Meetchum
Board
2 directorsMandates through the years
2 names, the dashed line is todayElke Van Oosten
Manager
Manager
Willi Van Boven
Manager
Manager
Boardmandate already running before its first mention
Mandates as a list
- Elke Van Oosten
- Manager, since before 28-12-2023
- Willi Van Boven
- Manager, since before 28-12-2023
Control
Articles of association
deed of 28-12-2023 (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.
- “Duur en ontslag zaakvoerder, besluit algemene vergadering”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Unaniem aanvaarde waarde, Artikel 14.2”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 16.1, situaties en meerderheid artikel 4:16 Wetboek van Vennootschappen en Verenigingen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 Wetboek van Vennootschappen en Verenigingen, Artikel 16.3”
Capital transactions
Capital over time
- 28-12-2023 Capital stated in the deed · 100 shares