De Messenwinkel
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-03-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Eén bestuurder Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”deed of 18-03-2024
Mandates through the years
1 name, the dashed line is todayCHEVALIER Joannes Adrienne Michel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CHEVALIER Joannes Adrienne Michel
- Director (not named in the articles), appointed by deed of 18-03-2024, still in office
Control
This company
De Messenwinkel
Equity €10,070
Profit €6,469 in 2026
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €101 in 2026
- Source
- deed of 18-03-2024
Articles of association
deed of 18-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Alle bestaande aandeelhouders naar deelname vennootschapsvermogen, ten minste vijftien dagen vanaf openstelling intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of September at 19:00
Shareholders
At incorporation
deed of 18-03-2024 ↗
- CHEVALIER Joannes Adrienne Michel 100 shares (100%) · €5,000 in cash