Mvb
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 18-12-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7: Bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, welke of derden, of beherende…”deed of 18-12-2024
Mandates through the years
1 name, the dashed line is todayVAN BEL MARISSA
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- VAN BEL MARISSA
- Manager (not named in the articles), appointed by deed of 18-12-2024, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Source
- deed of 18-12-2024
Articles of association
deed of 18-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs zoals bepaald door twee experts, van elke partij een, indien experts binnen zes maanden na overlijden geen overeenstemming op verzoek…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June
Founder
At incorporation
deed of 18-12-2024 ↗
- VAN BEL MARISSA gecommanditeerde vennoot