MV Management Solutions
Board
1 director, since incorporationDirector (not named in the articles)
since 07-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 05-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-02-2025
Mandates through the years
1 name, the dashed line is todayVERHAEGEN Mike
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERHAEGEN Mike
- Director (not named in the articles), from 07-02-2025 to date
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €169 in 2025
- Source
- deed of 11-02-2025
Articles of association
deed of 11-02-2025 (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.
- At least 1 director“Algemene vergadering bepaalt aantal,duur van opdracht en bij meerdere bestuurders bevoegdheid, natuurlijke personen of rechtspersonen,al dan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of March at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 11-02-2025 ↗
- VERHAEGEN Mike 100 shares (100%)