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M. DE MEIJER

Active Private limited companyfounded 1993active for 33 yearsDwarsstraat 1, 8301 Knokke-HeistKBO/BCE: BE 0449.425.645
M. DE MEIJER
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Board

1 director, no change since 2024
Mark de Meijer
Director (not named in the articles)
since 19-03-1993 term without a fixed end
earlier director, until 22-01-2024
listed in the 2025 annual accounts, filed on 15-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Mark de Meijer
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Mark de Meijer
    • Director (not named in the articles), from 19-03-1993 to date
    • Director, until 22-01-2024

Control

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

Capital

Contribution
€18,592.01
Shares
750
Contribution per share
€24.79
Equity per share
€255 in 2025
Source
deed of 22-01-2024

Articles of association

deed of 22-01-2024 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of May at 10:00

Capital transactions

Capital over time
  1. 22-01-2024 Converted to unavailable equity · €18,592.01
  2. 22-01-2024 Incorporation · 750 shares

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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