MerryMakers
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-03-2023
Mandates through the years
3 names, the dashed line is todayDirector
Manager
Company auditor
BoardEarlier
Mandates as a list
-
- Director, from 31-10-2022 to date
-
- Manager, from 26-01-2015 to 25-11-2022
-
- Company auditor, appointed by deed of 04-01-2019, until 04-01-2019
Control
Shareholders
, ,
This company
MerryMakers
Equity -€617,558
Loss €71,020 in 2025
Capital
- Contribution
- €880,000
- Source
- 2025 annual accounts
Articles of association
deed of 01-03-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
Shareholders
After the capital increase
deed of 04-01-2019 ↗
- 1,225 shares · €189,997.50
- 1,225 shares · €189,997.50
Stated in the deed
deed of 04-01-2019 ↗
- 10 shares
- 3,399 shares
- 2,266 shares
After the capital increase
deed of 02-08-2017 ↗
- 2,174 shares · €336,970
- 931 shares · €144,300
Stated in the deed
deed of 02-08-2017 ↗
- 10 shares
- 1,041 shares
- 2,174 shares
Capital transactions
Capital over time
- 01-03-2023 Converted to unavailable equity
- 04-01-2019 Capital increase of €380,000 · to €880,000 · 2,450 new shares · in kind
- 02-08-2017 Capital increase of €481,400 · to €500,000 · 3,105 new shares · in kind