MECHON
Board
1 director, since incorporationDirector
appointed by deed of 31-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Mandates through the years
1 name, the dashed line is todaySTANDAERT Wouter Joseph
Director
Director
Board
Mandates as a list
- STANDAERT Wouter Joseph
- Director, appointed by deed of 31-10-2022, still in office
Control
Capital
- Contribution
- €7,000
- Shares
- 1,000
- Contribution per share
- €7
- Equity per share
- €81.89 in 2025
- Source
- deed of 31-10-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-10-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 11-01-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”deed of 31-10-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, werkelijke waarde op dag van overdracht”deed of 31-10-2022 (in Dutch)
- 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 auditordeed of 31-10-2022 (in Dutch)
Shareholders
At incorporation
deed of 31-10-2022 ↗
- STANDAERT Wouter Joseph 1,000 shares (100%) · €7,000