MECAREF
Board
2 directors, last change in 2022Director
since 21-01-2010
term without a fixed end
earlier manager, until 15-06-2022
listed in the 2025 annual accounts, filed on 30-05-2026
Mandates through the years
3 names, the dashed line is todayCOLSON Maurice Marcel Arthur
Director
Director
LANGELE Jessica
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- COLSON Maurice Marcel Arthur
- Director, from 21-01-2010 to date
- Manager, until 15-06-2022
- LANGELE Jessica
- Director, since before 31-12-2021
- LENGELE Jessica Marianne Daphné Ghislaine
- Director, appointed by deed of 30-11-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 15-06-2022 (in French)- 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
- Permanent representative ruleA company that is a director names a natural person to carry out the mandate on its behalf.
- “Personne morale nommée administrateur désigne représentant permanent, jusqu'à désignation successeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 20:00