Mema Machinery & Tools
Board
1 director, last change in 2021Sole director (not named in the articles)
since 30-12-2020
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-02-2026
Mandates through the years
2 names, the dashed line is todaySole director (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 03-02-2015 to 14-01-2021
- Managing director, appointed by deed of 03-02-2015, last mentioned in 2015
- Sole director (not named in the articles), appointed by deed of 14-01-2021, still in office
-
- Director, from before 03-02-2015 to 14-04-2020
- Managing director, appointed by deed of 03-02-2015, ended, last mentioned on 03-02-2015
Control
Capital
- Capital
- €480,000
- Shares
- 3,776
- Contribution per share
- €127
- Equity per share
- €301 in 2025
- Source
- deed of 14-01-2021
Articles of association
deed of 14-01-2021 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming van de vereffenaars, algemene vergadering beslist alleen,gezamenlijk of als college”“Bevoegdheden van de vereffenaars, algemene vergadering anders bij gewone meerderheid”