MEMEUVE
Board
1 director, 1 in day-to-day management, last change in 2024Sole director (not named in the articles) and managing director, permanent representative van der Lande Alexander
sole director (not named in the articles) current term since 12-12-2024
managing director appointed by deed of 28-10-2022
term until 31-12-2027
listed in the 2025 annual accounts, filed on 05-06-2026
Permanent representatives 1
van der Lande Alexander
Permanent representative, for MAFLOREIN
in office according to the deed of 22-12-2021
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- MAFLOREIN
- Director, from 04-06-2015 to date
- Managing director, appointed by deed of 28-10-2022, still in office
- Lande Holding BV
- Director, appointed by deed of 22-12-2021, no longer listed in the 2025 annual accounts
- JAMI BV
- Director, until 03-06-2021
Control
consolidates
This company
MEMEUVE
Equity €491,035
Profit €4,242 in 2025
Capital
- Capital
- €62,000
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- €4,910 in 2025
- Source
- deed of 27-12-2024
Owners through the years
as the annual accounts name themOwners as a list
- Lande Holding BV
- Lande Beheer BV
Source: parent in its own accounts
Articles of association
deed of 27-12-2024 (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.
- “Minimum aantal leden door wet voorgeschreven, algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave redenen met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 15:00
- 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 meerdere vereffenaars aan te duiden,bevoegdheden te…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-12-2024 ↗
- enige aandeelhouder all shares
Capital over time
- 27-12-2024 Capital stated in the deed · €62,000 · 100 shares