Supermarkt Maasmechelen
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-03-2025
Mandates through the years
2 names, the dashed line is todayHETIRA GROEP B.V.
Director
Director
PUTS FACTOTUM B.V.
Director
Director
Board
Mandates as a list
- HETIRA GROEP B.V.
- Director, appointed by deed of 25-03-2025, still in office
- PUTS FACTOTUM B.V.
- Director, appointed by deed of 25-03-2025, still in office
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 25-03-2025
Articles of association
deed of 25-03-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Second Saturday of June at 21:00
Shareholders
At incorporation
deed of 25-03-2025 ↗
- PUTS FACTOTUM B.V. (BE 1018.038.556) 50 shares (50%)
- HETIRA GROEP B.V. (BE 1018.038.358) 50 shares (50%)