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MEAD

Active Private limited companyfounded 2011active for 14 yearsChaussée de Bruxelles 314, 1410 WaterlooKBO/BCE: BE 0842.394.520

Board

2 directors, last change in 2025
Class B director
appointed by deed of 14-03-2025 term without a fixed end
listed in the 2026 annual accounts, filed on 29-10-2026
Class A director
in office according to the deed of 14-03-2025 term without a fixed end
listed in the 2026 annual accounts, filed on 29-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Conformément à l'article 12 des statuts, chaque administrateur peut agir individuellement pour accomplir tout acte de disposition et de…”
deed of 14-03-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Class A director

Class B director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Class A director, since before 31-03-2022
    • Class B director, appointed by deed of 14-03-2025, still in office
    • Director, until 12-09-2019

Control

Capital

Contribution
€18,600
Source
2026 annual accounts

Articles of association

deed of 14-03-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Expert de commun accord ou président du Tribunal de l'entreprise du siège statuant comme en référé, décès”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of September at 18:00

Next steps