METHIS CONSULTING
Board
4 directors, 1 auditor, last change in October 2026Deed of 01-10-2026Appointment: Moore Audit BV (statutory auditor)General meeting of 30-06-2026
Director (not named in the articles), permanent representative DAWES Benjamin Raymond
since 29-03-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-05-2026
Statutory auditor, permanent representative Ellen Tindemans
appointed by deed of 09-04-2024
term of 3 financial years from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 02-05-2024
Permanent representatives 1
DAWES Benjamin Raymond
Permanent representative, for DAWES & COMPANY
appointed by deed of 02-05-2024
Mandates through the years
5 names, the dashed line is todayEdge BV
Director
Director
Renovatio CommV
Director
Director
Akiles BV
Director
Director
DAWES & COMPANY
Director (not named in the articles)
Director (not named in the articles)
Moore Audit
Statutory auditor
Statutory auditor
BoardStatutory auditorRest of the term
Mandates as a list
- Edge BV
- Director, from 01-07-2015 to date
- Renovatio CommV
- Director, from 01-07-2015 to date
- Akiles BV
- Director, from 13-07-2020 to date
- DAWES & COMPANY
- Director (not named in the articles), from 29-03-2024 to date
- Moore Audit
- Statutory auditor, from 24-12-2020 to date
Control
100%
This company
METHIS CONSULTING
Equity €1.6m
Profit €1.6m in 2025
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 02-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “1)De vergadering heeft beslist dat de gewone algemene vergadering voortaan zal gehouden worden op dertig april om achttien uur. De…”