MERIC
Board
1 director, last change in 2017Director
appointed by deed of 07-03-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 07-03-2017, still in office
- Director, until 07-03-2017
-
- Director, until 07-03-2017
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 23-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Interdit sans consentement écrit préalable de l'organe d'administration, bénéfices et produits de liquidation”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Droits de vote, majorité des droits de vote détenue par experts-comptables fiscalistes et/ou qualité équivalente autre État membre délivrée…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Capital transactions
Capital over time
- 23-01-2024 Converted to unavailable equity · €21,698.67
- 07-03-2017 Capital reduction of €12,386.69 · to €18,600 · repaid to the shareholders