NMSG
Board
2 directors, last change in 2019Director (not named in the articles)
appointed by deed of 19-09-2019
term without a fixed end
listed in the 2021 annual accounts, filed on 27-06-2022
Director (not named in the articles)
appointed by deed of 04-12-2019
term without a fixed end
listed in the 2021 annual accounts, filed on 27-06-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vergadering die ze benoemt bepaalt hun aantal, de duur van hun mandaat, bepaald of onbepaald, hun bezoldiging en, indien er verschillende…”deed of 30-07-2020
Mandates through the years
3 names, the dashed line is todayControl
Capital
- Contribution
- €28,000
- Shares
- 100
- Contribution per share
- €280
- Equity per share
- €580 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-07-2020 (in French)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Shareholders
Stated in the deed
deed of 04-12-2019 ↗
Share transfer
deed of 04-12-2019 ↗
Stated in the deed
deed of 19-09-2019 ↗
Share transfer
deed of 19-09-2019 ↗