Skip to content

IMMO MEAT

Active Private limited companyfounded 2017active for 9 yearsSchaatsputte 9, 9700 OudenaardeKBO/BCE: BE 0677.518.868

Board

1 director
Director (not named in the articles)
in office according to the deed of 25-01-2024
listed in the 2025 annual accounts, filed on 29-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Bestuursbevoegdheid: De enige bestuurder of elke bestuurder afzonderlijk zo er meerdere…”
deed of 25-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Nijs Carine
Director (not named in the articles)
Board
Mandates as a list
  • Nijs Carine
    • Director (not named in the articles), from 21-06-2017 to date

Control

Capital

Contribution
€25,000
Source
2025 annual accounts

Articles of association

deed of 25-01-2024 (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.
At least 1 director
Share issue ruleThe articles set how and by whom new shares are issued.
“Authentieke akte, gewone meerderheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of December at 19:00

Next steps