Merlier
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-10-2024, still in office
Control
Founder
This company
Merlier
Equity €28,569
Profit €24,569 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €286 in 2025
- Source
- deed of 23-10-2024
Articles of association
deed of 23-10-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 14 June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Elk moment door algemene vergadering in vormen statutenwijziging, bevoegde raad Orde van architecten onverwijld verwittigd met regeling…”
Shareholders
At incorporation
deed of 23-10-2024 ↗
- 100 shares (100%) · €5,000