Meddition
Last board
1 office holder, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-02-2021
Mandates through the years
4 names, the dashed line is todayLiquidator
Sole director
Manager (not named in the articles)
Manager
Other functionEarliermandate already running before its first mention
Mandates as a list
-
- Liquidator, since before 31-12-2021
-
- Sole director, from 24-06-2021 to 15-07-2022
-
- Manager (not named in the articles), from 05-10-2018 to 14-07-2021
-
- Manager, appointed by deed of 20-06-2019, until 14-07-2021
Control
Founder
This company
Meddition
Equity -€686,047
Loss €389 in 2025
Capital
- Contribution
- €138,600
- Shares
- 7,754
- Contribution per share
- €17.87
- Equity per share
- -€88.48 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-02-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 15-07-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 19:00deed of 03-02-2021 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging algemene vergadering, algemene…”deed of 03-02-2021 (in Dutch)
Shareholders
Contribution
deed of 14-07-2021 ↗
- €100,000 in cash
At incorporation
deed of 11-10-2018 ↗
- 5,040 shares (100%) · in cash
Capital transactions
Capital over time
- 14-07-2021 Capital stated in the deed · 7,754 shares
- 03-02-2021 Converted to available equity
- 11-10-2018 Incorporation · €18,600 · 5,040 shares