MW CONSULT & CONSTRUCT
Board
1 director, last change in 2022Statutory director
appointed by deed of 30-03-2022
term without a fixed end
also on the board of 1 other company
listed in the 2021 annual accounts, filed on 30-09-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 30-03-2022
Mandates through the years
2 names, the dashed line is todayWEILANDT Morgan Rita Juliette
Statutory director
Statutory director
Nicola Samyn
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- WEILANDT Morgan Rita Juliette
- Statutory director, since before 31-12-2021
- Nicola Samyn
- Director, until 29-12-2021
- Statutory director, until 04-01-2022
Control
Capital
- Contribution
- €115,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-03-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 14:00deed of 06-04-2023 (in Dutch)