MESS
Board
1 director, since incorporationDirector (not named in the articles)
since 18-09-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayLENAERTS Stef Rony Marianne
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LENAERTS Stef Rony Marianne
- Director (not named in the articles), from 18-09-2026 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 1,000
- Contribution per share
- €2.50
- Source
- deed of 22-09-2026
Articles of association
deed of 22-09-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- 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.
- Third Thursday of June at 14:00
- 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
Shareholders
At incorporation
deed of 22-09-2026 ↗
- LENAERTS Stef Rony Marianne 1,000 shares (100%) · €2,500 in cash