MEYE
Last board
1 director, no change since 2023Mandates through the years
3 names, the dashed line is todayDirector
Director
Managing director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 14-12-2017 to date
-
- Director, from 14-12-2017 to 28-12-2023
-
- Chair of the board, appointed by deed of 19-12-2017, last mentioned in 2017
- Director, appointed by deed of 19-12-2017, last mentioned in 2017
- Managing director, appointed by deed of 19-12-2017, last mentioned in 2017
Control
Capital
- Capital
- €61,500
- Shares
- 615
- Contribution per share
- €100
- Equity per share
- -€1,281 in 2023
- Source
- deed of 28-12-2023
Owners through the years
as the annual accounts name themOwners as a list
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts
Articles of association
deed of 28-12-2023 (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.
- “8°, enige bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “3. De enige bestuurder mag bijzondere volmachten verlenen aan één of meer personen. De vennootschap wordt geldig vertegenwoordigd door deze…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 15-07-2024 ↗
- enige aandeelhouder · all shares
Stated in the deed
deed of 04-06-2024 ↗
- all shares
At incorporation
deed of 19-12-2017 ↗
- 609 shares (99%) · €60,900
- 6 shares (1%) · €600
Capital over time
- 28-12-2023 Capital stated in the deed · €61,500 · 615 shares
- 19-12-2017 Incorporation · €61,500 · 615 shares