MEYER
Board
2 directors, last change in 2024Director
current term since 03-05-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan heeft de bevoegdheid om een intern reglement uit te vaardigen. 13.2 Externe vertegenwoordigingsbevoegdheid Iedere…”deed of 16-09-2025
Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 28-06-2017 to date
-
- Manager, from before 12-09-2017 to 03-05-2024
- Manager, since before 12-09-2017
Control
Capital
- Contribution
- €24,789.35
- Source
- 2025 annual accounts
Articles of association
deed of 16-09-2025 (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.
- “Algemene vergadering bepaalt aantal, duur en bevoegdheid; bij gebrek aan bepaling van de duurtijd, mandaat van onbepaalde duur”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00