PSY MEMBRIVE
Board
1 director, since incorporationDirector (not named in the articles)
current term since 24-01-2025
term without a fixed end
listed in the 2024 annual accounts, filed on 28-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-01-2024
Mandates through the years
1 name, the dashed line is todayMEMBRIVE Audrey
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MEMBRIVE Audrey
- Director (not named in the articles), appointed by deed of 26-01-2024, still in office
Control
Capital
- Contribution
- €1,800
- Shares
- 120
- Contribution per share
- €15
- Equity per share
- €218 in 2024
- Source
- deed of 26-01-2024
Articles of association
deed of 26-01-2024 (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“Behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden, iedere bestuurder,alleen optredend,mag alle handelingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 19:30
- 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
Founder
At incorporation
deed of 26-01-2024 ↗
- MEMBRIVE Audrey sole founder · 100% at incorporation