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MEANDER

Active
Private limited companyfounded 2000active for 26 yearsNieuwstraat 52C, 9340 Lede, BelgiumKBO/BCE: BE 0471.738.318
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MEANDERActiveChecked score 88/100
Risk analysis ReportCompare

Directors

Directors
No change since 2024
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 20-12-2023 Converted to unavailable equity

Mandate history

2 people, 0 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Mariet De Kegel
  • Director, until 20-12-2023
  • Director (not named in the articles), appointed in the act of 20-12-2023, until 01-09-2024
  • Day-to-day manager, until 01-09-2024
DE KEGEL Joris
  • Director, until 20-12-2023
  • Director (not named in the articles), appointed in the act of 20-12-2023, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Onbepaalde duur bij gebrek bepaling, één of meer bestuurders”
“Enige aandeelhouder van rechtswege alle rechten en verplichtingen van bestuurder”
“Benoemd in statuten en zonder beperking van duur, tenzij benoemd voor bepaalde duur of voor onbepaalde duur mits opzegging”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Vermelde prijs of bij betwisting door deskundige, nietigheid”
“Geheel of gedeelte, overdracht onder levenden door enige aandeelhouder”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Beslissing algemene vergadering, vereist voor statutenwijziging”
“Vennootschap van rechtswege ontbonden, overlijden enige aandeelhouder zonder erfgerechtigden”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie indien geen andere vereffenaar…”

Articles of association, deed of 20-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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