MYSERVICES
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder alleen vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 22-12-2022
Mandates through the years
1 name, the dashed line is todayDE MAERTELAERE Gertrud
Director
Director
Board
Mandates as a list
- DE MAERTELAERE Gertrud
- Director, appointed by deed of 22-12-2022, still in office
Control
Founder
DE MAERTELAERE Gertrud
This company
MYSERVICES
Equity €2,761
Loss €4,936 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €27.61 in 2025
- Source
- deed of 22-12-2022
Articles of association
deed of 22-12-2022 (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 director1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of March 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 22-12-2022 ↗
- DE MAERTELAERE Gertrud 100 shares (100%) · €2,000