Siebe Meekers
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-11-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todaySiebe Meekers
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Siebe Meekers
- Director (not named in the articles), appointed by deed of 03-11-2025, still in office
Control
Founder
MEEKERS Siebe
This company
Siebe Meekers
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 03-11-2025
Articles of association
deed of 03-11-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, wanneer collegiaal orgaan en plaats openvalt vóór einde mandaat,overblijvende bestuurders mogen nieuwe coöpteren”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s),naar evenredigheid aantal bij meer dan één koper,ook bij weigering…”
- General meeting and financial year
- 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.
- Last Friday of June at 20:00
- Audit, dissolution and liquidation
- 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 03-11-2025 ↗
- MEEKERS Siebe 100 shares (100%) · in cash