MEK
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 08-12-2023
term without a fixed end
earlier manager, until 08-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De eerstvolgende algemene vergadering moet het mandaat van de gecoöpteerde bestuurder bevestigen. Bij bevestiging volbrengt de gecoöpteerde…”deed of 08-12-2023
Mandates through the years
2 names, the dashed line is todayGASPARYAN Khoren
Director (not named in the articles)
Director (not named in the articles)
Apresjan Artak
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- GASPARYAN Khoren
- Director (not named in the articles), since before 08-12-2023
- Manager, until 08-12-2023
- Apresjan Artak
- Manager, until 01-01-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 08-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid, zelfde formaliteiten indien geen aandeelhouder van rechtswege”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en wanneer ook, recht algemene vergadering een of meer vereffenaars aan te duiden, bevoegdheden te omlijnen en…”
Shareholders
Stated in the deed
deed of 08-02-2022 ↗
- Gasparyan Khoren 186 shares
Share transfer
deed of 08-02-2022 ↗
- Apresjan Artak to Gasparyan Khoren 47 shares