MVDS Technics
ActiveDirectors
Directors
1 director, no change since 2022
VAN DER STRAETEN Milan Rudi Yvette
Current
Director · appointed in the act of 05-10-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 05-10-2022Owners and capital
Shareholders
At incorporation
act of 05-10-2022 ↗
- VAN DER STRAETEN Milan Rudi Yvette 120 shares (100%) · €3,000
Capital transactions
Capital over time
- 05-10-2022 Incorporation · €3,000 · 120 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”“Vaste vertegenwoordiger rechtspersoon-bestuurder, enkel mits uitdrukkelijk akkoord bestuurde vennootschap”“1”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd”
Articles of association, deed of 05-10-2022 (in Dutch)