Studievan
Board
1 director, since incorporationDirector (not named in the articles), permanent representative Maxim VANHALME
appointed by deed of 16-06-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-06-2025
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayMV-Development
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MV-Development
- Director (not named in the articles), appointed by deed of 16-06-2025, still in office
Control
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Source
- deed of 16-06-2025
Articles of association
deed of 16-06-2025 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid aantal aandelen, vermelde prijs of bij betwisting deskundige”
- 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.
- Third Thursday of May at 17:00
Shareholders
At incorporation
deed of 16-06-2025 ↗
- MV-DEVELOPMENT (BE 0660.932.066) 100 shares (100%) · €50,000 in cash