Meeusen
Board
2 directors, since incorporationDirector (not named in the articles)
since 21-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 23-03-2026
Director (not named in the articles)
since 21-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 23-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, en behoudens inrichting door de algemene vergadering van een collegiaal…”deed of 29-12-2020
Mandates through the years
2 names, the dashed line is todayMeeusen, Pieter
Director (not named in the articles)
Director (not named in the articles)
Meeusen, Werner Daniël Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Meeusen, Pieter
- Director (not named in the articles), from 21-12-2020 to date
- Meeusen, Werner Daniël Maria
- Director (not named in the articles), from 21-12-2020 to date
Control
Founders
This company
Meeusen
Equity €100,145
Profit €75,145 in 2025
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- €1,001 in 2025
- Source
- deed of 29-12-2020
Articles of association
deed of 29-12-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Het eerste boekjaar van de vennootschap loopt vanaf neerlegging een afschrift op de griffie en zal worden afgesloten op 31 december 2021…”
Shareholders
At incorporation
deed of 29-12-2020 ↗
- Meeusen, Werner Daniël Maria 55 shares (55%) · €13,750
- Meeusen, Pieter 45 shares (45%) · €11,250