MEDIRO
Board
3 directors, since incorporationMandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- DIGHNEEF Jessie Ellen
- Director, appointed by deed of 25-03-2026, still in office
- ROUSSEL Deen Moniek Luk
- Director, appointed by deed of 25-03-2026, still in office
- ROUSSEL Patrick
- Director, appointed by deed of 25-03-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Source
- deed of 25-03-2026
Articles of association
deed of 25-03-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, nietigheid”
- 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 Friday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering, bevoegdheden omlijnen en vergoeding bepalen”
Shareholders
At incorporation
deed of 25-03-2026 ↗
- ROUSSEL Deen Moniek Luk 2,500 shares (50%) · €2,500
- DIGHNEEF Jessie Ellen 2,500 shares (50%) · €2,500