MEAT TRADERS
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 05-12-2023
term without a fixed end
earlier manager, until 05-12-2023
listed in the 2025 annual accounts, filed on 29-04-2026
Director (not named in the articles)
appointed by deed of 05-12-2023
term without a fixed end
earlier manager, until 05-12-2023
listed in the 2025 annual accounts, filed on 29-04-2026
1 other company judicially dissolved- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder kan bijzondere machten toekennen aan elke mandataris. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn…”deed of 05-12-2023
Mandates through the years
2 names, the dashed line is todayFUß,Timo Horst
Director (not named in the articles)
Director (not named in the articles)
WILLICH,Franz-Josef
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- FUß,Timo Horst
- Director (not named in the articles), appointed by deed of 06-11-2020, still in office
- WILLICH,Franz-Josef
- Director (not named in the articles), since before 30-09-2021
- Manager, until 05-12-2023
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 05-12-2023 (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.
- 1 March at 18:00
Capital transactions
Capital over time
- 05-12-2023 Converted to unavailable equity · €20,451.21
- 05-12-2023 Converted to available equity
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2025).
- PAIN MATIN SERVICE judicial dissolution on 23-12-2025Official Gazetteappointed in 2019, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.