BOUWBEDRIJF MENGELS
Board
2 directors, last change in 2024Director (not named in the articles)
since 31-01-2024
listed in the 2025 annual accounts, filed on 30-08-2026
Director (not named in the articles)
since 31-01-2024
listed in the 2025 annual accounts, filed on 30-08-2026
Mandates through the years
2 names, the dashed line is todayMENGELS Mathieu
Director (not named in the articles)
Director (not named in the articles)
MENGELS Kristof
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- MENGELS Mathieu
- Director (not named in the articles), since before 31-12-2021
- MENGELS Kristof
- Director (not named in the articles), since before 31-12-2023
Control
Capital
- Contribution
- €81,600
- Source
- 2025 annual accounts
Articles of association
deed of 22-02-2024 (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.
- “Met of zonder beperking, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”“Algemene vergadering kan vertrekvergoeding of opzegtermijn toekennen, herroepbaar ad nutum bij besluit algemene vergadering met vereisten…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek rechten waarvan overdracht voorgesteld, helft overdrager,helft kopers naar evenredigheid”“Na aftrek van rechten waarvan overdracht wordt voorgesteld, procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 19:00