MERCH ESSENTIALS
ActiveDirectors
Directors
2 directors, no change since 2025
WILLEMS Veronique Regina Eduard
Current
Director (not named in the articles) · since 06-05-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-06-2026
BARÉE Joren
Current
Director (not named in the articles) · appointed in the act of 09-05-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-06-2026
Owners and capital
Shareholders
At incorporation
act of 09-05-2025 ↗
- BARÉE Joren 50 shares (50%) · €5,000
- WILLEMS Veronique Regina Eduard 50 shares (50%) · €5,000
Capital transactions
Capital over time
- 09-05-2025 Incorporation · €10,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BARÉE Joren |
|
| WILLEMS Veronique Regina Eduard |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
- 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
Articles of association, deed of 09-05-2025 (in Dutch)