Mega Trading
Board
2 directors, last change in 2024Director (not named in the articles)
since 01-01-2019
term without a fixed end
earlier statutory director, until 07-07-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director, permanent representative
since 01-07-2024
term without a fixed end
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.
- “De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 07-07-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Niet satutair zaakvoerder, from 01-01-2019 to 07-07-2023
- Director (not named in the articles), since before 07-07-2023
-
- Director, since before 31-12-2021
-
- Niet satutair zaakvoerder, appointed by deed of 30-01-2019, until 07-07-2023
- Niet satutair zaakvoerder, appointed by deed of 30-01-2019, no longer listed in the 2025 annual accounts
- Director (not named in the articles), from before 07-07-2023 to 01-07-2024
-
- Manager, until 30-01-2019
Control
Shareholders
, ,
and 1 other
This company
Mega Trading
Equity €580,802
Profit €156,525 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €3,123 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-07-2023 (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.
- At least 1 director“Door algemene vergadering vast te stellen, bestuursorgaan”“Enige aandeelhouder van rechtswege alle rechten en verplichtingen van bestuurder indien geen bestuurder benoemd, enige aandeelhouder en…”“Derde-bestuurder te allen tijde ontslagbaar door enige aandeelhouder, tenzij benoemd voor bepaalde duur of voor onbepaalde duur mits…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel vier: DUUR, onverminderd wettelijke bepalingen”
Shareholders
Stated in the deed
deed of 30-01-2019 ↗
- werkend vennoot · 20 shares
- werkend vennoot · 62 shares
- zaakvoerder · 62 shares
- zaakvoerder · 42 shares
Capital transactions
Capital over time
- 07-07-2023 Converted to unavailable equity
- 30-01-2019 Capital stated in the deed · 186 shares