MEEUSSEN
Board
1 director, last change in 2023Statutory director
since 18-12-1996
term without a fixed end
earlier manager (not named in the articles), until 22-05-2023
listed in the 2023 annual accounts, filed on 26-07-2024
Mandates through the years
2 names, the dashed line is todayMEEUSSEN Ingeborg Joanna Jozef
Statutory director
Statutory director
VERMEIREN Erwin Willem Maria
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MEEUSSEN Ingeborg Joanna Jozef
- Statutory director, from 18-12-1996 to date
- Manager (not named in the articles), until 22-05-2023
- VERMEIREN Erwin Willem Maria
- Statutory director, appointed by deed of 22-05-2023, no longer listed in the 2023 annual accounts
Control
Capital
- Contribution
- €81,000
- Source
- 2023 annual accounts
Articles of association
deed of 22-05-2023 (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.
- “Een of meer, algemene vergadering bepaalt aantal,duur en bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, geen beroep op rechter”