Metha4Power
Board
1 director, last change in 2024Director (not named in the articles)
since 18-08-2009
term without a fixed end
earlier manager, until 06-05-2024
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
1 name, the dashed line is todayJan JANSSEN
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Jan JANSSEN
- Director (not named in the articles), from 18-08-2009 to date
- Manager, until 06-05-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 06-05-2024 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meer kopers, vermelde prijs oorspronkelijke bekendmaking of bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 15:00
Capital transactions
Capital over time
- 06-05-2024 Converted to unavailable equity · €8,055
- 06-05-2024 Converted to unavailable equity · €12,350