Menes
Board
2 directors, last change in 2021Director
since 30-03-2021
term without a fixed end
earlier manager, until 13-04-2021
listed in the 2025 annual accounts, filed on 10-06-2026
Director
since 30-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 10-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 Iederezaakvoerderisbevoegd om alle handelingen van intern bestuur te verrichten die nodig of dienstig zijn voor de…”deed of 14-10-2016
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, until 14-10-2016
- Manager, appointed by deed of 08-02-2019, until 13-04-2021
- Director, appointed by deed of 13-04-2021, still in office
-
- Manager, appointed by deed of 14-10-2016, until 13-04-2021
- Director, appointed by deed of 13-04-2021, still in office
Control
Shareholders
,
This company
Menes
Equity €344,172
Profit €5,902 in 2025
Capital
- Contribution
- €20,000
- Source
- deed of 13-04-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-10-2016 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 13-04-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 11. Organisatie en bijeenroeping leder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de…”deed of 13-04-2021 (in Dutch)
Shareholders
Stated in the deed
deed of 13-04-2021 ↗
- 99 shares
- 1 share
Stated in the deed
deed of 14-10-2016 ↗
- werkend vennoot
- stille vennoot
Capital transactions
Capital over time
- 13-04-2021 Converted to available equity · €20,000
- 14-10-2016 Capital stated in the deed · €20,000