MEJORA
Board
3 directors, no change since May 2026Director
since 20-10-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles)
since 01-05-2026
term without a fixed end
earlier director, until 13-09-2021
listed in the 2025 annual accounts, filed on 23-07-2026
Manager (not named in the articles)
current term since 01-05-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 12-12-2023
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 20-10-2016 to date
-
- Manager (not named in the articles), appointed by deed of 25-10-2016, still in office
-
- Director, until 13-09-2021
- Director (not named in the articles), from 01-05-2026 to date
Control
Founders
,
This company
MEJORA
Equity €125,938
Profit €80,716 in 2025
Capital
- Contribution
- €25,000
- Shares
- 25,000
- Contribution per share
- €1
- Equity per share
- €5.04 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-12-2023 (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.
- “Algemene vergadering der aandeelhouders, te allen tijde zonder opgave redenen met onmiddellijke ingang tenzij benoemingsbesluit anders…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 25,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 19:00
Shareholders
At incorporation
deed of 25-10-2016 ↗
- 12,500 shares (50%) · €12,500 in cash
- 12,500 shares (50%) · €12,500 in cash
Capital transactions
Capital over time
- 12-12-2023 Converted to unavailable equity · €26,019.66
- 25-10-2016 Incorporation · €25,000 · 25,000 shares