Mexor
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-11-2025
term without a fixed end
- 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, en de vennootschap is geldig…”deed of 25-11-2025
Mandates through the years
1 name, the dashed line is todayCARETTE Dario Eddy Manuel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CARETTE Dario Eddy Manuel
- Director (not named in the articles), appointed by deed of 25-11-2025, still in office
Control
Founder
CARETTE Dario Eddy Manuel
This company
Mexor
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Source
- deed of 25-11-2025
Articles of association
deed of 25-11-2025 (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.
- “Vaste en/of evenredige vergoeding, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of March at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 25-11-2025 ↗
- CARETTE Dario Eddy Manuel 2,000 shares (100%) · €2,000