M³
Board
1 director, last change in 2023Mandates through the years
2 names, the dashed line is todayMeyvaert Alex
Director
Director
MEYVAERT Alexandre
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Meyvaert Alex
- Director, from 26-09-2017 to date
- MEYVAERT Alexandre
- Director (not named in the articles), appointed by deed of 12-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €150,000
- Source
- deed of 12-12-2023
Articles of association
deed of 12-12-2023 (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.
- Third Saturday of December at 17:00