Mentes
Board
8 directors, no change since 2025Chair of the board and director
chair of the board appointed by deed of 10-10-2025
director appointed by deed of 27-08-2019
also on the board of 2 other companies
listed in the 2021 annual accounts, filed on 24-05-2022
Director
appointed by deed of 05-02-2020
also on the board of 1 other company
listed in the 2021 annual accounts, filed on 24-05-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Uittreksels uit de aktes : Wijziging diversen Onverminderd de algemene vertegenwoordigingsbevoegdheid van de Raad van Bestuur als college…”deed of 08-03-2019
Mandates through the years
20 names, the dashed line is todayDirector
Director, Chair of the board
Director
Director
Director
Director
Chair of the general meeting
Director
Director
Director
Chair of the board
Director
Director
Statutory auditor
Director
Director
Director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
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- Director, appointed by deed of 27-08-2019, still in office
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- Director, appointed by deed of 27-08-2019, still in office
- Chair of the board, appointed by deed of 10-10-2025, still in office
-
- Director, appointed by deed of 27-08-2019, still in office
-
- Director, appointed by deed of 05-02-2020, still in office
-
- Director, since before 31-12-2021
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- Director, appointed by deed of 15-03-2024, still in office
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- Chair of the general meeting, appointed by deed of 15-03-2024, still in office
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- Director, appointed by deed of 13-11-2025, still in office
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- Director, appointed by deed of 27-08-2019, until 13-11-2025
- Chair of the board, appointed by deed of 23-08-2023, until 30-06-2025
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- Director, appointed by deed of 05-02-2020, until 09-10-2023
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- Chair of the board, appointed by deed of 27-08-2019, until 23-08-2023
- Director, appointed by deed of 27-08-2019, ended, last mentioned on 27-08-2019
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- Director, appointed by deed of 05-02-2020, until 20-03-2023
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- Director, appointed by deed of 27-08-2019, until 23-11-2020
-
- Statutory auditor, appointed by deed of 05-02-2020, until 05-02-2020
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- Director, appointed by deed of 27-12-2018, until 12-08-2019
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- Director, appointed by deed of 27-12-2018, until 12-08-2019
-
- Chair, appointed by deed of 08-03-2019, ended, last mentioned on 08-03-2019
- Director, appointed by deed of 27-12-2018, until 12-08-2019
-
- Director, appointed by deed of 27-12-2018, until 12-08-2019
-
- Director, appointed by deed of 27-12-2018, until 12-08-2019
-
- Director, appointed by deed of 27-12-2018, until 12-08-2019
Control
Founders
, ,
and 19 others
This company
Mentes
Equity €642,295
Loss €112,860 in 2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-12-2018 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onafhankelijke bestuurders na mandaat van 4 jaar terug kandidaat, Samenstelling”deed of 13-09-2021 (in Dutch)
Founders
At incorporation
deed of 27-12-2018 ↗
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder