MESS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-12-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsbevoegdheid van het bestuursorgaan Iedere bestuurder vertegenwoordigt afzonderlijk de vennootschap jegens derden…”deed of 20-12-2023
Mandates through the years
1 name, the dashed line is todayMeyns Sander Jozef
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Meyns Sander Jozef
- Director (not named in the articles), appointed by deed of 20-12-2023, still in office
Control
Capital
- Contribution
- €20,000
- Shares
- 1,200
- Contribution per share
- €16.67
- Equity per share
- €135 in 2025
- Source
- deed of 20-12-2023
Articles of association
deed of 20-12-2023 (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.
- “Wordt geen commissaris benoemd, dan heeft iedere aandeelhouder individueel de onderzoeks- en controlebevoegdheid van een commissaris. Hij…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, ontbinding en sluiting vereffening in een akte…”
Shareholders
At incorporation
deed of 20-12-2023 ↗
- Meyns Sander Jozef 1,200 shares (100%) · €20,000