Medea Thuisverpleging
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-01-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het dagelijks bestuur…”deed of 20-01-2026
Mandates through the years
1 name, the dashed line is todayZLATEVA Asya
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ZLATEVA Asya
- Director (not named in the articles), appointed by deed of 20-01-2026, still in office
Control
Founder
ZLATEVA Asya
This company
Medea Thuisverpleging
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 20-01-2026
Articles of association
deed of 20-01-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Het formulier wordt verzonden aan de vennootschap en moet ten laatste één werkdag vóór de vergadering op de zetel toekomen, (i)…”
- 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.
- Third Monday of June at 20:00
- 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 auditor
Shareholders
At incorporation
deed of 20-01-2026 ↗
- ZLATEVA Asya 100 shares (100%) · €4,000 in cash