Merrick
Board
2 directors, last change in 2023Director
since 24-03-2009
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Director
since 24-03-2009
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Mandates through the years
2 names, the dashed line is todayGéraldine Maurice Merchiers
Director
Director
John Michel Roan
Director
Director
Board
Mandates as a list
- Géraldine Maurice Merchiers
- Director, from 24-03-2009 to date
- John Michel Roan
- Director, from 24-03-2009 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 15-02-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 14:00