MECATECH
Last board
2 directors, no change since 2022Director (not named in the articles)
since 30-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 25-07-2026
Director
current term since 04-11-2020
listed in the 2025 annual accounts, filed on 25-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “25. - Démission et nomination En suite des résolutions qui précèdent, l'assemblée générale a décidé de mettre fin à la fonction des gérants…”deed of 27-07-2020
Mandates through the years
5 names, the dashed line is todayDaniel Drion
Director (not named in the articles)
Director (not named in the articles)
Denis ORTMANS
Director
Director
Jérémy LEMAIRE
Director
Director
Alain VANDERBYSE
Director (not named in the articles)
Director (not named in the articles)
Silvia PAPALIA
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Daniel Drion
- Director (not named in the articles), from 30-06-2020 to date
- Denis ORTMANS
- Director, appointed by deed of 26-02-2021, still in office
- Jérémy LEMAIRE
- Director, appointed by deed of 26-02-2021, until 17-06-2022
- Alain VANDERBYSE
- Director (not named in the articles), appointed by deed of 27-07-2020, until 01-10-2020
- Manager, until 27-07-2020
- Silvia PAPALIA
- Director (not named in the articles), appointed by deed of 27-07-2020, until 01-10-2020
- Manager, until 27-07-2020
Control
Capital
- Contribution
- €21,134
- Shares
- 744 in the deed of 26-05-2020
- Source
- deed of 19-01-2026
Owners through the years
as the annual accounts name themOwners as a list
- Jean Del'cour
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-07-2020 (in French)- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 26-05-2020 ↗
- Alain VANDERBYSE 372 shares
- Sylvia PAPALIA 372 shares
Capital transactions
Capital over time
- 19-01-2026 Converted to unavailable equity · €21,134
- 27-07-2020 Capital reduction of €11,463
- 26-05-2020 Incorporation · €38,600 · 744 shares