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MV - Install

Active Private limited companyfounded 2023active for 2 yearsBouwelsesteenweg 117, 2560 NijlenKBO/BCE: BE 1002.864.885
MV - Install
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Board

1 office holder, since incorporation
Director (not named in the articles)
appointed by deed of 04-12-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Other function
Mandates as a list
    • Director (not named in the articles), appointed by deed of 04-12-2023, still in office

Control

Founder
This company
MV - Install
Equity €60,917
Profit €29,877 in 2025

Capital

Contribution
€1,860
Shares
1,860
Contribution per share
€1
Equity per share
€32.75 in 2025
Source
deed of 04-12-2023

Articles of association

deed of 04-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
“Bestuurders kunnen onder persoonlijke verantwoordelijkheid gevolmachtigden aanstellen,alleen bijzondere en beperkte volmachten voor bepaalde…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00

Shareholders

At incorporation deed of 04-12-2023 ↗
  • 1,860 shares (100%) · €1,860

Capital transactions

Capital over time
  1. 04-12-2023 Incorporation · €1,860 · 1,860 shares
  2. 04-12-2023 Incorporation · 1,860 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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