MenMa
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-12-2021
Mandates through the years
2 names, the dashed line is todayMennen Rowan
Director
Director
MENNEN,Romeo Andreas Leonardus
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Mennen Rowan
- Director, since before 30-06-2025
- MENNEN,Romeo Andreas Leonardus
- Director, from 14-12-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €306 in 2025
- Source
- deed of 16-12-2021
Articles of association
deed of 16-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 09:00
- 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 16-12-2021 ↗
- MENNEN,Romeo Andreas Leonardus 1,000 shares (100%) · €5,000