MWTECHNIEK
Curator
1 mandateCurator, Mechelsesteenweg 271 8.1, 2018 Antwerpen 1
from 28-04-2022 to 20-02-2024
Also on 119 other cases
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met…”deed of 25-06-2020
Mandates through the years
1 name, the dashed line is todayMEYERS Werner Jozef Nelly
Director (not named in the articles)
Director (not named in the articles)
Earlierend not datedBankruptcy 28-04-2022
Mandates as a list
- MEYERS Werner Jozef Nelly
- Director (not named in the articles), appointed by deed of 25-06-2020, last mentioned in 2020
Control
Capital
- Capital
- €10,000
- Shares
- 200
- Contribution per share
- €50
- Equity per share
- €95.70 in 2020
- Source
- deed of 25-06-2020
Articles of association
deed of 25-06-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 14:00
- 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
Shareholders
At incorporation
deed of 25-06-2020 ↗
- MEYERS Werner Jozef Nelly 200 shares (100%) · €10,000 in cash