MEDITARA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 11-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-12-2025
Mandates through the years
1 name, the dashed line is todayLIOTINE Vito Giuseppe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LIOTINE Vito Giuseppe
- Director (not named in the articles), appointed by deed of 11-12-2025, still in office
Control
Founder
LIOTINE Vito Giuseppe
This company
MEDITARA
Equity €70,913
Profit €70,913 in 2025
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €70.91 in 2025
- Source
- deed of 11-12-2025
Articles of association
deed of 11-12-2025 (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“Alle handelingen nodig of dienstig voor voorwerp, tenminste helft aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 10:00
Shareholders
At incorporation
deed of 11-12-2025 ↗
- LIOTINE Vito Giuseppe 1,000 shares (100%)