Dirk Meesen
Board
2 directors, no change since September 2026Director (not named in the articles)
appointed by deed of 22-01-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 07-10-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayMEESEN Dirk Pierre Maria
Director (not named in the articles)
Director (not named in the articles)
An DE CONINCK
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MEESEN Dirk Pierre Maria
- Director (not named in the articles), appointed by deed of 22-01-2026, still in office
- An DE CONINCK
- Director (not named in the articles), appointed by deed of 07-10-2026, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 22-01-2026
Articles of association
deed of 22-01-2026 (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“Natuurlijke personen of rechtspersonen al dan niet aandeelhouder, algemene vergadering bepaalt aantal duur opdracht en bij meerdere…”
- 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 Saturday of June at 18:00 (the first on 24-06-2028)
Shareholders
At incorporation
deed of 22-01-2026 ↗
- MEESEN Dirk Pierre Maria 1,000 shares (100%) · €1,000