Merelnest
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-11-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-11-2025
Mandates through the years
1 name, the dashed line is todayLEEN Volker
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LEEN Volker
- Director (not named in the articles), appointed by deed of 25-11-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Source
- deed of 25-11-2025
Articles of association
deed of 25-11-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
Shareholders
At incorporation
deed of 25-11-2025 ↗
- LEEN Volker 10 shares (50%) · €1,000 in cash
- SCHREURS Ann 10 shares (50%) · €1,000 in cash