MESI
Board
1 director, no change since May 2026MESINO BV
Director, permanent representative Orhan KARACA
appointed by deed of 26-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-02-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayMESINO BV
Director
Director
KARACA Orhan
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- MESINO BV
- Director, appointed by deed of 26-05-2026, still in office
- KARACA Orhan
- Director (not named in the articles), appointed by deed of 17-02-2026, until 26-05-2026
Control
Capital
- Contribution
- €30,000
- Shares
- 100
- Contribution per share
- €300
- Source
- deed of 17-02-2026
Articles of association
deed of 17-02-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Wettige reden, zonder opzeggingstermijn of vertrekvergoeding, algemene vergadering bepaalt aantal, duur, bevoegdheid”“Besluiten bij eenparig schriftelijk akkoord alle bestuurders, schriftelijke vergadering bestuursorgaan”“Elektronische vergadering bestuursorgaan, op afstand via elektronisch communicatiemiddel, geacht aanwezig voor meerderheid en aanwezigheid”“Vergoeding bestuurders, algemene vergadering beslist al dan niet ten kosteloze titel”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 19:30
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Niet alle schuldeisers volledig kunnen worden terugbetaald, enkel schulden aan aandeelhouders en schriftelijke bevestiging van alle…”
Shareholders
At incorporation
deed of 17-02-2026 ↗
- KARACA Orhan 100 shares (100%) · €30,000 in cash