De Vleesfabriek
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 17-03-2022
Mandates through the years
3 names, the dashed line is todayDe Vleesfabriek BV
Director
Director
STEVENS Wesley Marinus
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- De Vleesfabriek BV
- Director, since before 31-12-2023
- STEVENS Wesley Marinus
- Director, appointed by deed of 17-03-2022, until 23-02-2024
- VISSERS Petrus Johannes Christianus Marinus
- Director, appointed by deed of 17-03-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €2,000
- Source
- 2025 annual accounts
Articles of association
deed of 17-03-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founder
At incorporation
deed of 17-03-2022 ↗
- STEVENS Wesley Marinus sole founder · 100% at incorporation