MEGA GROUP
Board
1 director, last change in 2020Director (not named in the articles)
since 27-12-2012
term without a fixed end
earlier director, until 08-04-2020
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-04-2020
Mandates through the years
1 name, the dashed line is todayGROENEN Johannes
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GROENEN Johannes
- Director (not named in the articles), from 27-12-2012 to date
- Director, until 08-04-2020
Control
Capital
- Contribution
- €4,820,000
- Source
- 2025 annual accounts
Articles of association
deed of 08-04-2020 (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.
- First Monday of June at 19:00
Shareholders
After the capital increase
deed of 08-04-2020 ↗
- GROENEN Johannes 2,505 shares
Capital transactions
Capital over time
- 08-04-2020 Converted to available equity
- 08-04-2020 Capital increase of €2,500,000 · 2,505 new shares