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MY5

Active Private limited companyfounded 2023active for 3 yearsAlsembergsesteenweg 671, 1180 UccleKBO/BCE: BE 0797.798.670
MY5
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 01-02-2023 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 01-02-2023, still in office

Control

Founder
This company
MY5

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Source
deed of 01-02-2023

Articles of association

deed of 04-07-2023 (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.
“Algemene vergadering, absolute meerderheid”
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.
Third Thursday of June at 18:00

Shareholders

At incorporation deed of 01-02-2023 ↗
  • 100 shares (100%) · €10,000 in cash

Capital transactions

Capital over time
  1. 04-07-2023 Capital stated in the deed · 100 shares
  2. 01-02-2023 Incorporation · €10,000 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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