PIT-IT
Last board
2 directors, no change since 2022Director
director since 23-12-2020
director in office according to the deed of 05-04-2022
listed in the 2021 annual accounts, filed on 04-07-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Behoudens…”deed of 19-02-2020
Mandates through the years
7 names, the dashed line is todayMetis42 BV
Director
Director
METIS42
Director
Director
Carlos MARQUEZ ARROYO
Day-to-day manager
Day-to-day manager
Jeames
Director
Director
Metis42
Director
Director
VERHOEVEN Dorien
Director
Director
WIJNEN Niels Mario Ernie
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Metis42 BV
- Director, from 23-12-2020 to date
- METIS42
- Director, since before 05-04-2022
- Carlos MARQUEZ ARROYO
- Day-to-day manager, appointed by deed of 17-05-2021, until 09-06-2022
- Jeames
- Director, appointed by deed of 04-03-2021, until 09-06-2022
- Metis42
- Director, appointed by deed of 04-03-2021, until 09-06-2022
- VERHOEVEN Dorien
- Director, appointed by deed of 19-02-2020, until 04-03-2021
- WIJNEN Niels Mario Ernie
- Director, appointed by deed of 19-02-2020, until 04-03-2021
Control
Capital
- Contribution
- €5,000
- Source
- 2021 annual accounts
Articles of association
deed of 19-02-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-06-2022 ↗
- HABANERO (BE 0505.805.213) all shares