Meeusen Advisory
Board
1 director, since incorporationDirector
since 27-01-2026
term without a fixed end
listed in the 2026 annual accounts, filed on 07-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt, bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 29-01-2026
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- €68.53 in 2026
- Source
- deed of 29-01-2026
Articles of association
deed of 29-01-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 director
- 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
Shareholders
At incorporation
deed of 29-01-2026 ↗
- MEEUSEN Laurens 100 shares (100%) · €1 in cash