MEconsult
Board
1 director, since incorporationManager
appointed by deed of 25-07-2022
term without a fixed end
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayMieke Embo
Manager
Manager
Board
Mandates as a list
- Mieke Embo
- Manager, appointed by deed of 25-07-2022, still in office
Control
Founder
Mieke Embo
This company
MEconsult
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 25-07-2022
Articles of association
deed of 25-07-2022 (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“Zaakvoerder, tenzij de algemene vergadering anders beslist”
- 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.
- “Hoofdstuk V- Algemene vergadering Art. 10 Algemene vergadering De gewone algemene vergadering, ook de jaarvergadering genoemd, zal jaarlijks…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen, unanimiteit van stemmen”
Founder
At incorporation
deed of 25-07-2022 ↗
- Mieke Embo beherende vennoot