Metecon
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 12-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8. De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd…”deed of 26-06-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 26-06-2024, still in office
Control
Founder
This company
Metecon
Equity €53,424
Profit €33,066 in 2025
Capital
- Contribution
- €2,000
- Source
- deed of 26-06-2024
Articles of association
deed of 26-06-2024 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek van de rechten waarvan de overdracht wordt voorgesteld, zonder goedkeuring overdragen onder levenden of overgaan door overlijden…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Shareholders
At incorporation
deed of 26-06-2024 ↗
- all shares