Mealapp Technologies
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
BERNARDI Efisio
Current
Director (not named in the articles) · appointed in the act of 02-03-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-03-2026Owners and capital
Shareholders
At incorporation
act of 02-03-2026 ↗
- BERNARDI Efisio 80 shares (80%) · €1,600
- LAGHEZZA Michael 20 shares (20%) · €400
Capital transactions
Capital over time
- 02-03-2026 Incorporation · €2,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Dagelijks bestuur”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Voorkeurrecht toe aan eigenaar-pandgever tenzij anders overeengekomen, minstens vijftien dagen te rekenen van de dag van de openstelling van…”
Articles of association, deed of 02-03-2026 (in Dutch)