MEBUL
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 11-01-2024
term without a fixed end
earlier manager, until 11-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 11-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 20-10-2023, until 11-01-2024
- Director (not named in the articles), appointed by deed of 11-01-2024, still in office
-
- Director, until 20-10-2023
Control
Shareholder
This company
MEBUL
Equity -€49,091
Profit €6,274 in 2025
Capital
- Contribution
- €18,500
- Shares
- 100
- Contribution per share
- €185
- Equity per share
- -€491 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (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.
- Second Monday of June
Shareholders
Stated in the deed
deed of 20-10-2023 ↗
- werkend vennoot
Share transfer
deed of 20-10-2023 ↗
- to 90 shares
- to 10 shares