MEVA
ActiveDirectors
Directors
1 director, last change in 2022
Board 1
Groep Mathijs
Current
Niet statutair (enige) bestuurder · appointed in the act of 14-03-2022 · earlier director, until 14-03-2022 · term without a fixed end · Private limited company · permanent representative: Van Asch Frank · listed in the 2025 annual accounts, filed on 24-06-2026
Permanent representatives 1
Van Asch Frank
Current
Permanent representative · appointed in the act of 14-03-2022 · for Groep Mathijs
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 19. Vertegenwoordiging van de vennootschap 23.1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer…”
deed of 14-03-2022Owners and capital
Owners
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Groep Mathijs |
|
| Van Asch Frank |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, enige bestuurder”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “15”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuursorgaan in functie als college van vereffenaars, 1”“Alle verrichtingen vermeld in de wet, algemene vergadering anders besluit bij gewone meerderheid”
Articles of association, deed of 14-03-2022 (in Dutch)