STUDIO MC
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-12-2025
Mandates through the years
1 name, the dashed line is todayCLAESEN Myrthe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CLAESEN Myrthe
- Director (not named in the articles), appointed by deed of 24-12-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 24-12-2025
Articles of association
deed of 24-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Meer dan 50% van de leden die optreden in naam en voor rekening van de vennootschap zijn natuurlijke personen die gemachtigd zijn het beroep…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- 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 24-12-2025 ↗
- CLAESEN Myrthe 100 shares (100%) · €3,000 in cash