MENCOBE
Board
1 director, last change in 2023Statutory director
appointed by deed of 03-07-2019
term without a fixed end
earlier manager, until 03-07-2019
listed in the 2025 annual accounts, filed on 01-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De heer MENTENS Jan Maria Gustaaf, geboren te Mol op 8 november 1967, wonende te 2490 Balen, Het Roth 26. Aanwezig en die zijn opdracht…”deed of 03-07-2019
Mandates through the years
2 names, the dashed line is todayMENTENS Jan Maria Gustaaf
Statutory director
Statutory director
VAN DER AUWERA Els
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MENTENS Jan Maria Gustaaf
- Statutory director, appointed by deed of 03-07-2019, still in office
- Manager, until 03-07-2019
- VAN DER AUWERA Els
- Director (not named in the articles), appointed by deed of 03-07-2019, until 31-08-2023
- Manager, until 03-07-2019
Control
Articles of association
deed of 03-07-2019 (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.
- “Met of zonder beperking van duur, algemene vergadering die benoemt bepaalt aantal, duur en indien meerdere bevoegdheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elke aandeelhouder, erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden vragen toestemming volgens zelfde formaliteiten”