MUNT
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
SAEY Gaël
Current
Director (not named in the articles) · appointed in the act of 11-01-2024
Statutory auditor 1
CALLENS VANDELANOTTE
Current
Bedrijfsrevisor voor omzetting · appointed in the act of 11-01-2024 · permanent representative: Erik Thuysbaert
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“BESTUURSBEVOEGDHEID De enige bestuurder of elke bestuurder afzonderlijk zo er meerdere bestuurders zijn, is bevoegd om alle handelingen te…”
deed of 11-01-2024Owners and capital
Capital transactions
Capital over time
- 11-01-2024 Converted to available equity
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| SAEY Gaël |
|
| CALLENS VANDELANOTTE |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde termijn, algemene vergadering”deed of 11-01-2024 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Anne Vanstraelen”deed of 14-10-2026 (in Dutch)
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering, vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering beslist goedkeuring rekeningen,kwijting vereffenaar(s) en commissaris,sluiting vereffening, eerst schuldeisers voldoen…”
deed of 11-01-2024 (in Dutch)