Meesterwerken
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-03-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
1 name, the dashed line is todayvan Dun,Marcel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- van Dun,Marcel
- Director (not named in the articles), appointed by deed of 06-03-2024, still in office
Control
Capital
- Contribution
- €3,000
- Source
- deed of 06-03-2024
Articles of association
deed of 06-03-2024 (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 kandidaat-overdrager en helft verzettende aandeelhouders, bij betwisting bindende derdenbeslissing definitief vastgesteld door…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
Founder
At incorporation
deed of 06-03-2024 ↗
- van Dun,Marcel sole founder · 100% at incorporation