MECO SERVICES
ActiveDirectors
Directors
2 directors, since incorporation
Board 2
ESNIVA
Current
Director · since 28-11-2024 · Private limited company · permanent representative: VAN STEENKISTE,Niek Stefaan · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 28-04-2026
JUVAS
Current
Director · since 28-11-2024 · Private limited company · permanent representative: VAN STEENKISTE,Jurn · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 28-04-2026
Permanent representatives 2
VAN STEENKISTE,Jurn
Current
Permanent representative · appointed by deed of 02-12-2024 · for JUVAS
VAN STEENKISTE,Niek Stefaan
Current
Permanent representative · appointed by deed of 02-12-2024 · for ESNIVA
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“INTERNE BESTUURSBEVOEGDHEID EN EXTERNE VERTEGENWOORDIGINGSBEVOEGDHEID Indien er één bestuurder is benoemd, dan mag de bestuurder de…”
deed of 02-12-2024Owners and capital
Shareholders
1 ownerChain of control
- MECO GROUP HOLDING
- MECO SERVICES
Owners 1
- MECO GROUP HOLDINGparentEquity €13.3m Profit of €3.6m in 2025 (profit of €430,271 in 2024)100%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 02-12-2024 ↗
- SEYFIMMO (BE 0455.487.254) 100,000 shares (100%)
Capital over time
- 02-12-2024 Incorporation · €100,000 · 100,000 shares