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M & W

Active Public limited companyfounded 1998active for 28 yearsBedrijvenlaan 13, 9080 LochristiKBO/BCE: BE 0464.322.865 #2 company by equity in Lochristi, Administrative and support services sector

Board

1 director, last change in 2022
VEKO BV
Sole director, permanent representative MATTHYS Koenraad
current term since 03-05-2022 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-11-2025
Permanent representatives 1
MATTHYS Koenraad
Permanent representative, for VEKO
in office according to the deed of 16-03-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VEKO
Director
Koen MATTHYS
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • VEKO
    • Director, since before 23-09-2021
  • Koen MATTHYS
    • Director, until 23-09-2021

Control

Capital

Capital
€74,368.06
Source
2025 annual accounts

Articles of association

deed of 06-05-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of September at 16:00

Capital transactions

Capital over time
  1. 06-05-2022 Capital increase of €1,143,631.94 · to €1,218,000 · in cash
  2. 06-05-2022 Capital reduction of €1,143,631.94 · to €74,368.06 · repaid to the shareholders

Next steps