MENA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-03-2026
term without a fixed end
also on the board of 1 other company
1 other company judicially dissolved- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Vertegenwoordigingsbevoegdheid De bestuurder(s) vertegenwoordigen de vennootschap jegens derden en in rechte als eiser of…”deed of 06-03-2026
Mandates through the years
1 name, the dashed line is todayIo Mena Alexandra VAN DER SCHUEREN
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Io Mena Alexandra VAN DER SCHUEREN
- Director (not named in the articles), appointed by deed of 06-03-2026, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 06-03-2026
Articles of association
deed of 06-03-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- “Artikel 12. Dagelijks bestuur Elke bestuurder kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestuurder(s) beslissen zelfstandig over opvragingen van stortingen, op voorwaarde van gelijke behandeling, elke ingevorderde betaling…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 06-03-2026 ↗
- Io Mena Alexandra VAN DER SCHUEREN 100 shares (100%) · €10,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2025).
- TEAMWORKX judicial dissolution on 31-01-2025Official Gazetteappointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.