MEAT-TIME
Board
3 directors, no change since July 2026Statutory manager
since 24-05-2016
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Elk mandaat van zaakvoerder is onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering. Interne…”deed of 26-09-2024
Mandates through the years
5 names, the dashed line is todayStatutory manager
Manager
Statutory manager
Manager
Statutory manager
BoardEarlierend not dated
Mandates as a list
-
- Statutory manager, from 24-05-2016 to date
-
- Manager, appointed by deed of 26-09-2024, still in office
-
- Statutory manager, appointed by deed of 26-09-2024, still in office
-
- Manager, appointed by deed of 26-09-2024, until 01-07-2026
-
- Statutory manager, from 24-05-2016, last mentioned in 2016
Control
Founders
,
This company
MEAT-TIME
Capital
- Capital
- €2,000
- Shares
- 60
- Contribution per share
- €33.33
- Source
- deed of 26-09-2024
Articles of association
deed of 26-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 18: Algemene vergadering Een algemene vergadering van de vennoten, gewone algemene vergadering (jaarvergadering) genoemd, wordt…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Meerderheid zoals bepaald in de wet, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plan voor verdeling van activa onder schuldeisers voor akkoord voorleggen aan Voorzitter van de Ondernemingsrechtbank van het arrondissement…”
Shareholders
At incorporation
deed of 26-05-2016 ↗
- hoofdelijk aansprakelijke vennoot · 30 shares (50%) · in cash
- hoofdelijk aansprakelijke vennoot · 30 shares (50%) · in cash
Capital transactions
Capital over time
- 26-09-2024 Capital stated in the deed · €2,000 · 60 shares
- 26-05-2016 Incorporation · €2,000 · 60 shares