ME Technics
Board
2 directors, last change in 2024JV Consult BV
Director
since 04-04-2017
earlier manager, until 17-05-2023
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles), permanent representative Filip Logghe
since 30-06-2024
term without a fixed end
earlier director, until 01-03-2021
listed in the 2025 annual accounts, filed on 19-06-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayJV Consult BV
Director
Director
BV Systebo
Director (not named in the articles)
Director (not named in the articles)
BV VEDESK
Day-to-day manager
Day-to-day manager
Sven Eeckeloo
Director
Director
LUXURY ON WHEELS
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- JV Consult BV
- Director, from 04-04-2017 to date
- Manager, until 17-05-2023
- BV Systebo
- Director, until 01-03-2021
- Director (not named in the articles), from 30-06-2024 to date
- BV VEDESK
- Director, appointed by deed of 26-05-2023, until 01-03-2024
- Day-to-day manager, appointed by deed of 26-05-2023, until 12-04-2024
- Sven Eeckeloo
- Director, appointed by deed of 01-02-2021, until 01-04-2023
- LUXURY ON WHEELS
- Director, until 01-01-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 26-05-2023 (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.
- First Friday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Zoals inzake statutenwijziging, besluit algemene vergadering”