MW PLAFOND SERVICES
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
SILVA QUEIROZ FILHO Mario
Current
Niet statutaire bestuurder · appointed in the act of 04-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-02-2026Owners and capital
Shareholders
At incorporation
act of 04-02-2026 ↗
- SILVA QUEIROZ FILHO Mario sole founder · 100% at incorporation
Capital transactions
Capital over time
- 04-02-2026 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, Artikel10”“Artikel11, geheel bevoegdheden toegekend met delegatiemogelijkheid”“Artikel13, algemene kosten los van representatie- reis- en verplaatsingskosten”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, Artikel8”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zelfde formaliteiten voor erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden, Artikel9”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene-vergadering-in-vormen-statutenwijziging, elk-moment”
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Minuuthoudende-notaris, akte”
Articles of association, deed of 04-02-2026 (in Dutch)