Verhelst MVC
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder, ook indien er meerdere bestuurders zijn, vertegenwoordigt de…”deed of 15-01-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Verhelst Willy
- Director, since before 30-06-2022
- Verhelst Dirk CommV
- Director, from before 30-06-2022 to 15-01-2024
- Verhelst Luc
- Director, until 01-07-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (in Dutch)- 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.
- First Monday of December at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Capital transactions
Capital over time
- 15-01-2024 Converted to uncalled contributions · €12,400
- 15-01-2024 Converted to unavailable equity