Mebert
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-12-2019
Mandates through the years
1 name, the dashed line is todayCLAUS Bjorn Angélique Benoit
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CLAUS Bjorn Angélique Benoit
- Director (not named in the articles), appointed by deed of 23-12-2019, still in office
Control
Founders
CLAUS Bjorn Angélique Benoit, GYPEN Marie
This company
Mebert
Equity €38,995
Profit €32,995 in 2025
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €390 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-12-2019 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Poststempel, helft overdrager en helft koper(s) naar evenredigheid aantal aandelen, ook bij weigering erfgenaam of legataris”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan één of meerdere vereffenaars aanduiden, bestuurder(s) in functie”
Shareholders
At incorporation
deed of 23-12-2019 ↗
- CLAUS Bjorn Angélique Benoit 95 shares (95%) · €5,700
- GYPEN Marie 5 shares (5%) · €300