MERCATOR FLEX
Board
1 director, since incorporationDirector (not named in the articles)
since 31-01-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16: Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 02-02-2024
Mandates through the years
1 name, the dashed line is todayJOSEPH Pieter Francine Gerard
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- JOSEPH Pieter Francine Gerard
- Director (not named in the articles), from 31-01-2024 to date
Control
Founder
This company
MERCATOR FLEX
Equity -€84,785
Loss €234,785 in 2025
Capital
- Contribution
- €150,000
- Source
- deed of 02-02-2024
Articles of association
deed of 02-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal en duur, één of meer bestuurders”“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, handelingen en beslissingen die niet verder reiken dan de behoeften van…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering bepaalt aanwending van jaarlijkse nettowinst, voorstel van het bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 14:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Afbreuk aan recht van algemene vergadering om vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s)…”
Shareholders
At incorporation
deed of 02-02-2024 ↗
- Joseph, Pieter Francine Gerard €150,000