METAALCONSTRUCTIE VANACKEN
Board
2 directors, last change in 2021Director (not named in the articles)
appointed by deed of 28-07-2021
term without a fixed end
earlier manager, until 28-07-2021
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”deed of 28-07-2021
Mandates through the years
3 names, the dashed line is todayCarine VANACKEN
Director (not named in the articles)
Director (not named in the articles)
MEUWIS HUBERT
Director
Director
Hubertus MEUWIS
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Carine VANACKEN
- Director (not named in the articles), appointed by deed of 28-07-2021, still in office
- Manager, until 28-07-2021
- MEUWIS HUBERT
- Director, since before 31-12-2021
- Hubertus MEUWIS
- Director (not named in the articles), appointed by deed of 28-07-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €401,988.39
- Source
- 2025 annual accounts
Articles of association
deed of 28-07-2021 (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“Algemene vergadering bepaalt aantal, duur opdracht en, indien meerdere, bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
Capital transactions
Capital over time
- 28-07-2021 Converted to unavailable equity · €460,068.42
- 28-07-2021 Capital reduction of €51,338.17 · to €408,730.25