MXF
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan 14.1 Bevoegdheden Als er slechts één bestuurder is, heeft hij alle bestuursbevoegdheden, met…”deed of 06-10-2026
Mandates through the years
1 name, the dashed line is todayVAN DER CRUYSSEN Fréderic
Director (not named in the articles)
Director (not named in the articles)
BoardOther function
Mandates as a list
- VAN DER CRUYSSEN Fréderic
- Director (not named in the articles), appointed by deed of 06-10-2026, still in office
- Director (not named in the articles), appointed by deed of 06-10-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 06-10-2026
Articles of association
deed of 06-10-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Als er slechts één bestuurder is, heeft hij alle bestuursbevoegdheden, met de mogelijkheid een deel van deze bevoegdheden te delegeren. De…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 14:00
Shareholders
At incorporation
deed of 06-10-2026 ↗
- VAN DER CRUYSSEN Fréderic 100 shares (100%) · €3,000 in cash