MX12 Racing Team
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayFanny D'Haemers
Director
Director
Kenneth Van de Maele
Director
Director
Board
Mandates as a list
- Fanny D'Haemers
- Director, appointed by deed of 20-06-2023, still in office
- Kenneth Van de Maele
- Director, appointed by deed of 20-06-2023, still in office
Control
Articles of association
deed of 20-06-2023 (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 3 directors“Oudste in jaren aanwezige bestuurder fungeert als voorzitter, te allen tijde door algemene vergadering bij gewone meerderheid stemmen…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “EUR, bestuursorgaan beslist over aanvaarding op eerstvolgende vergadering conform artikel 14”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
Founders
At incorporation
deed of 20-06-2023 ↗
- Kenneth Van de Maele founder
- Fanny D'Haemers founder