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ME Concept

Active Private limited company (pre-2019)founded 2018active for 8 yearsRue de Boncelles 471, 4102 SeraingKBO/BCE: BE 0704.747.362

Board

1 director, since incorporation
Manager
appointed by deed of 21-09-2018
listed in the 2021 annual accounts, filed on 14-07-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“DÉLÉGATION : Le ou les gérants ont le droit de déléguer des pouvoirs spéciaux à un ou des directeurs, ainsi qu'à des fondés de pouvoirs…”
deed of 21-09-2018

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager
Board
Mandates as a list
    • Manager, appointed by deed of 21-09-2018, still in office

Control

Shareholder
98 voting rights
98%
This company
ME Concept
Equity -€8,633
Loss €10,990 in 2025

and 2 other shareholders

Capital

Capital
€6,200
Shares
100
Contribution per share
€62
Equity per share
-€86.33 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
98%
1%
1%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 21-09-2018 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 18:00

Shareholders

3 owners

Owners 3

  • natural person
    98%98 voting rights
  • natural person
    1%1 voting rights
  • natural person
    1%1 voting rights

Capital transactions

Shareholders according to the deeds
At incorporation deed of 21-09-2018 ↗
  • 98 shares
  • 98 shares
  • 98 shares
  • 98 shares (98%)
  • 1 share (1%)
  • 1 share (1%)
Capital over time
  1. 21-09-2018 Incorporation · €18,600 · 100 shares
  2. 21-09-2018 Incorporation · 100 shares

Next steps