MESOTTEN
Board
1 director, last change in 2022AM HOLDING BV
Director (not named in the articles), permanent representative Alwin MESOTTEN
since 11-04-2022
earlier statutory manager, until 02-05-2022
listed in the 2025 annual accounts, filed on 07-10-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayAM HOLDING
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- AM HOLDING
- Director (not named in the articles), since before 31-12-2021
- Statutory manager, until 02-05-2022
Control
Parent
Equity €949,810
Profit €182,106 in 2025 (profit €126,137 in 2024)
Checked score 94
Source: accounts AM HOLDING 2025
100%
This company
MESOTTEN
Equity €106,108
Profit €133,070 in 2025
Capital
- Contribution
- €19,000
- Source
- deed of 02-05-2022
Owners through the years
as the annual accounts name themOwners as a list
- AM HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-05-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 17: Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”