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ME-TRIX

Active Private limited companyfounded 2021active for 5 yearsWarandestraat 139, 9140 TemseKBO/BCE: BE 0773.992.296

Board

2 directors, since incorporation
Director (not named in the articles), permanent representative DE RYCK Marijke Maria Albert
appointed by deed of 21-09-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles), permanent representative VERHEES Elke
appointed by deed of 21-09-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-09-2021
Permanent representatives 2
DE RYCK Marijke Maria Albert
Permanent representative, for JALOR
appointed by deed of 21-09-2021
VERHEES Elke
Permanent representative, for TACHUS
appointed by deed of 21-09-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
JALOR
Director (not named in the articles)
TACHUS
Director (not named in the articles)
Board
Mandates as a list
  • JALOR
    • Director (not named in the articles), appointed by deed of 21-09-2021, still in office
  • TACHUS
    • Director (not named in the articles), appointed by deed of 21-09-2021, still in office

Control

Founders
Elke Verhees, Marijke De Ryck
This company
ME-TRIX
Equity €100,302
Profit €114,111 in 2025

Capital

Contribution
€2,000
Source
2025 annual accounts

Articles of association

deed of 21-09-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 16:00

Shareholders

At incorporation deed of 11-10-2021 ↗
  • Elke Verhees founder
  • Marijke De Ryck founder
At incorporation deed of 21-09-2021 ↗
  • VERHEES Elke 1,000 shares · €1,000
  • DE RYCK Marijke Maria Albert founder
  • Andreas Seghers 1,000 shares · €1,000

Next steps