MyFixR
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het maatschappelijk kapitaal werd volledig volstort. Aansprakelijkheid en bevoegdheden De ondergetekenden sub 1 en sub 2 treden op als…”deed of 03-05-2019
Mandates through the years
2 namesHerbert MERTENS
Manager (not named in the articles)
Manager (not named in the articles)
Nick AUGUSTYNEN
Statutory manager
Statutory manager
Earlierend not dated
Mandates as a list
- Herbert MERTENS
- Manager (not named in the articles), appointed by deed of 03-05-2019, last mentioned in 2019
- Nick AUGUSTYNEN
- Statutory manager, appointed by deed of 03-05-2019, last mentioned in 2019
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 03-05-2019
Articles of association
deed of 03-05-2019 (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
- 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 Friday of May at 10:00
Founders
At incorporation
deed of 03-05-2019 ↗
- Nick AUGUSTYNEN beherende vennoot
- Herbert MERTENS beherende vennoot