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DE MERODIS

Active Private limited companyfounded 2008active for 18 yearsGelderstraat 31, 2270 HerenthoutKBO/BCE: BE 0806.680.110
DE MERODIS
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Board

1 director, last change in 2024
Nowak Sylwia
Director
since 29-09-2008
listed in the 2025 annual accounts, filed on 20-04-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Nowak Sylwia
Director
Novak Sylwia
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Nowak Sylwia
    • Director, from 29-09-2008 to date
  • Novak Sylwia
    • Director (not named in the articles), from before 08-01-2024, no longer listed in the 2025 annual accounts

Control

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

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 08-01-2024 (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.
“Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”

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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