MVT holdco
Board
2 directors, last change in 2024Mandates through the years
2 names, the dashed line is todayDe Wachter Jeannine
Successor manager
Successor manager
Van Tricht Michel
Statutory manager
Statutory manager
Board
Mandates as a list
- De Wachter Jeannine
- Successor manager, appointed by deed of 18-01-2024, still in office
- Van Tricht Michel
- Statutory manager, appointed by deed of 18-01-2024, still in office
Control
Capital
- Capital
- €1,306,295
- Shares
- 1,306
- Contribution per share
- €1,000
- Source
- deed of 18-01-2024
Articles of association
deed of 18-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “5.BESTUUR EN VERTEGENWOORDIGING-Bestuursorgaan, vennoten,samen handelend,ten allen tijde zonder beslissing te moeten verrechtvaardigen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of September at 14:00
Founder
Stated in the deed
deed of 18-01-2024 ↗
- Van Tricht Michel beherende vennoot,ook gecommanditeerde vennoot genoemd