Mercurex
Board
2 directors, no change since 2022Director (not named in the articles)
appointed by deed of 26-09-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
Director (not named in the articles)
appointed by deed of 26-09-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-09-2019
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 24-09-2019 to date
-
- Director (not named in the articles), from 24-09-2019 to date
-
- Director (not named in the articles), appointed by deed of 26-09-2019, until 01-12-2020
- Director (not named in the articles), appointed by deed of 14-02-2022, until 28-04-2022
Control
Founders
, ,
This company
Mercurex
Equity €1,478
Profit €6,136 in 2025
Capital
- Contribution
- €8,000
- Shares
- 800
- Contribution per share
- €10
- Equity per share
- €1.85 in 2025
- Source
- deed of 26-09-2019
Articles of association
deed of 26-09-2019 (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.
- Last Friday of June
- 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 26-09-2019 ↗
- 300 shares (37.5%) · €3,000 in cash
- 200 shares (25%) · €2,000 in cash
- 300 shares (37.5%) · €3,000 in cash