MEROS
Board
2 directors, since incorporationStatutory manager
since 26-08-2025
term for the life of the company
Statutory manager
since 26-08-2025
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 29-08-2025
Mandates through the years
2 names, the dashed line is todayStatutory manager
Statutory manager
Board
Mandates as a list
-
- Statutory manager, from 26-08-2025 to date
-
- Statutory manager, from 26-08-2025 to date
Control
Shareholders
,
This company
MEROS
Capital
- Capital
- €5,000
- Shares
- 50,000
- Contribution per share
- €0.10
- Source
- deed of 29-08-2025
Articles of association
deed of 29-08-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of September at 18:00
Shareholders
Contribution
deed of 29-08-2025 ↗
- 24,999 shares · €2,499.90
- 24,999 shares · €2,499.90
Stated in the deed
deed of 29-08-2025 ↗
- gecommanditeerde vennoot
- gecommanditeerde vennoot