MERCURY MANAGEMENT
ActiveDirectors
Directors
1 director, no change since 2023
VAN BAELEN Frederik
Current
Director (not named in the articles) · since 11-05-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-08-2026
Owners and capital
Shareholders
At incorporation
act of 15-05-2023 ↗
- VAN BAELEN Frederik 250 shares (100%) · €25,000
Capital transactions
Capital over time
- 15-05-2023 Incorporation · €25,000 · 250 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Overblijvende bestuurders hebben recht nieuwe bestuurder te coöpteren bij openvallen plaats vóór einde mandaat in collegiaal orgaan, één of…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “250, inbrengen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager,helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers, nietigheid bij gebrek goedkeuring”
Audit, dissolution and liquidation
- 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 15-05-2023 (in Dutch)