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BERT MEEUSSEN

Active Private limited companyfounded 2009active for 16 yearsHagelkruisakker 43, 2990 WuustwezelKBO/BCE: BE 0820.755.503
BERT MEEUSSEN
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Board

No change since 2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 02-03-2016, until 06-12-2023
    • Director (not named in the articles), from before 30-06-2022 to 06-12-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
€2,449 in 2025
Source
2025 annual accounts

Articles of association

deed of 06-12-2023 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of December at 14:00

Capital transactions

Capital over time
  1. 06-12-2023 Converted to unavailable equity
  2. 02-03-2016 Capital stated in the deed · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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