MENDY
Board
1 director, since incorporationDirector
since 12-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 19-05-2021
Mandates through the years
1 name, the dashed line is todayVAN DECRAEN Mendy Adelheid Danny
Director
Director
Board
Mandates as a list
- VAN DECRAEN Mendy Adelheid Danny
- Director, from 12-05-2021 to date
Control
Capital
- Contribution
- €6,000
- Shares
- 60
- Contribution per share
- €100
- Equity per share
- €54.54 in 2025
- Source
- deed of 19-05-2021
Articles of association
deed of 19-05-2021 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders,natuurlijke personen of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 20:00
- 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 19-05-2021 ↗
- VAN DECRAEN Mendy Adelheid Danny 60 shares (100%) · €6,000 in cash