NEW MDB
Board
1 director, no change since May 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-03-2024
Mandates through the years
2 names, the dashed line is todayTRINCO David
Director
Director
ODEKERKEN David
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- TRINCO David
- Director, from 14-05-2024 to date
- ODEKERKEN David
- Director (not named in the articles), appointed by deed of 18-03-2024, until 14-05-2024
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €76.37 in 2025
- Source
- deed of 18-03-2024
Articles of association
deed of 18-03-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 18:00
- 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 18-03-2024 ↗
- ODEKERKEN, David Gérard Francis 100 shares (100%) · €5,000 in cash