MEBA Construct
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 21-11-2023
term without a fixed end
earlier director, until 21-11-2023
listed in the 2026 annual accounts, filed on 09-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2023
Mandates through the years
1 name, the dashed line is todayMEYVIS Bart Jozefa August
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MEYVIS Bart Jozefa August
- Director (not named in the articles), since before 31-03-2022
- Director, until 21-11-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2026 annual accounts
Articles of association
deed of 21-11-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De vennootschap mag in België en in het buitenland alle roerende en onroerende, commerciële, industriële en financiële handelingen stellen…”
Capital transactions
Capital over time
- 21-11-2023 Converted to unavailable equity
- 21-11-2023 Converted to unavailable equity