MEBEXA
Board
1 director, no change since 2024Director (not named in the articles)
since 15-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-09-2024
Mandates through the years
2 names, the dashed line is todayMostapha BENAISA
Director (not named in the articles)
Director (not named in the articles)
BENAISA Nawel Nore
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Mostapha BENAISA
- Director (not named in the articles), since before 31-12-2023
- BENAISA Nawel Nore
- Statutory director, appointed by deed of 17-10-2022, until 03-09-2024
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €668 in 2025
- Source
- deed of 17-10-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-09-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs…”“Rémunération des administrateurs, majorité absolue des voix”deed of 03-09-2024 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…”deed of 03-09-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 03-09-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering, vereffenaar vertegenwoordigt jegens derden met inbegrip van in rechte”deed of 17-10-2022 (in Dutch)
Shareholders
At incorporation
deed of 17-10-2022 ↗
- BENAISA Nawel Nore 100 shares (100%) · €500
Capital transactions
Capital over time
- 03-09-2024 Capital stated in the deed · 100 shares
- 17-10-2022 Incorporation · €500 · 100 shares