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DE BACKER - MEYNS

Active
Private limited companyfounded 2016active for 10 yearsSontstraat 105, 8380 Brugge, BelgiumKBO/BCE: BE 0653.757.432
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DE BACKER - MEYNSActiveChecked score 69/100
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Directors

Directors
2 directors, last change in 2026
De Backer Martin
Director (not named in the articles) · since 03-05-2016 · earlier manager (not named in the articles), until 02-07-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-02-2026
Current
Meyns Marleen
Director (not named in the articles) · since 03-05-2016 · earlier manager (not named in the articles), until 02-07-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-02-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordigingsbevoegdheid van het bestuursorgaan: §1. Iedere bestuurder vertegenwoordigt afzonderlijk de vennootschap jegens…”
deed of 02-07-2026

Owners and capital

Capital transactions

Capital over time
  1. 02-07-2026 Converted to unavailable equity · €12,400
  2. 02-07-2026 Converted to uncalled contributions · €7,600

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
De Backer Martin
  • Manager (not named in the articles), until 02-07-2026
  • Director (not named in the articles), appointed in the act of 02-07-2026, still in office
Meyns Marleen
  • Manager (not named in the articles), until 02-07-2026
  • Director (not named in the articles), appointed in the act of 02-07-2026, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Herroeping bestuurders, De statutaire bestuurders kunnen slechts ongevraagd worden ontslagen met eenparig goedvinden van de aandeelhouders…”
“De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“9, Het bestuursorgaan, op verzoek van de aandeelhouder die zijn aandelen wenst over te dragen of, in geval van overgang ingevolge…”

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Benoemd voor een hernieuwbare termijn van drie jaar, controle”

Articles of association, deed of 02-07-2026 (in Dutch)

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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