STUDIO MEERSMAN
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 27-04-2023
term without a fixed end
earlier manager (not named in the articles), until 27-04-2023
listed in the 2026 annual accounts, filed on 30-10-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 27-04-2023
Control
Capital
- Contribution
- €74,368.06
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-04-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of…”deed of 27-04-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “1/250ste, gelijk”deed of 27-04-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 17:00deed of 30-12-2024 (in Dutch)