MEVANDO
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 16-01-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 12-05-2026
Director (not named in the articles)
appointed by deed of 06-07-2018
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, behoudens belangrijke…”deed of 10-11-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 06-07-2018, until 10-11-2023
- Director (not named in the articles), since before 10-11-2023
-
- Manager, appointed by deed of 16-01-2019, until 10-11-2023
- Director (not named in the articles), since before 10-11-2023
Control
Founder
This company
MEVANDO
Equity €42,890
Profit €122,430 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €231 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-11-2023 (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“Geheel van bevoegdheden met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen stellen nodig of nuttig…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 19:00
Shareholders
At incorporation
deed of 06-07-2018 ↗
- 186 shares (100%) · €18,600
Capital transactions
Capital over time
- 10-11-2023 Converted to unavailable equity
- 06-07-2018 Incorporation · €18,600 · 186 shares