MEMON BUSINESS
Board
1 director, no change since October 2026Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 09-11-2026, still in office
-
- Director (not named in the articles), appointed by deed of 11-08-2025, still in office
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- Director, until 30-09-2026
Control
Founder
This company
MEMON BUSINESS
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 11-08-2025
Articles of association
deed of 11-08-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, natuurlijke personen of rechtspersonen,al dan…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden,ten…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Nieuwe aandelen waarop in geld wordt ingeschreven, ten minste vijftien dagen te rekenen van dag openstelling intekening”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht een of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen”
Shareholders
At incorporation
deed of 11-08-2025 ↗
- 100 shares (100%) · €2,000 in cash