MEGA PLUS
Board
3 directors, since incorporationDirector
since 04-11-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director
since 04-11-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director
since 04-11-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-11-2025
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Board
Mandates as a list
-
- Director, from 04-11-2025 to date
-
- Director, from 04-11-2025 to date
-
- Director, from 04-11-2025 to date
Control
Founders
, ,
This company
MEGA PLUS
Equity €11,635
Loss €3,365 in 2025
Capital
- Contribution
- €15,000
- Shares
- 150
- Contribution per share
- €100
- Equity per share
- €77.56 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-11-2025 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 150 shares
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Gedurende een termijn van ten minste vijftien (15) dagen te rekenen van de dag van de openstelling van de intekening, De opening van de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
- 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 06-11-2025 ↗
- 50 shares (33.3%) · in cash
- 50 shares (33.3%) · in cash
- 50 shares (33.3%) · in cash