MEMC
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 18-05-2026
Mandates through the years
1 name, the dashed line is todayDE BOE Gert Emiel Jozef
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE BOE Gert Emiel Jozef
- Director (not named in the articles), appointed by deed of 02-04-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- €15.79 in 2025
- Source
- deed of 02-04-2025
Articles of association
deed of 02-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 17:00
- 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 02-04-2025 ↗
- DE BOE Gert Emiel Jozef 5,000 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 02-04-2025 Incorporation · €5,000 · 5,000 shares
- 02-04-2025 Incorporation · 5,000 shares