Mercury HG
Board
1 director, since incorporationDirector
appointed by deed of 16-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-12-2024
Mandates through the years
1 name, the dashed line is todayVAN YPERZELE Hanne Roza Anny Han
Director
Director
Board
Mandates as a list
- VAN YPERZELE Hanne Roza Anny Han
- Director, appointed by deed of 16-12-2024, still in office
Control
Founders
VAN DEN BLEEKEN Gilles, VAN YPERZELE Hanne Roza Anny Han
This company
Mercury HG
Equity €50,473
Profit €48,086 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €50.47 in 2025
- Source
- deed of 16-12-2024
Articles of association
deed of 16-12-2024 (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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering, zoals inzake statutenwijziging”
Shareholders
At incorporation
deed of 16-12-2024 ↗
- VAN DEN BLEEKEN Gilles 400 shares (40%) · €2,000
- VAN YPERZELE Hanne Roza Anny Han 600 shares (60%) · €3,000