MECON SERVICES
Board
1 director, since incorporationDirector
current term since 03-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 25-02-2026
Mandates through the years
1 name, the dashed line is todayVAN DAMME Lieven Klaas
Director
Director
Board
Mandates as a list
- VAN DAMME Lieven Klaas
- Director, appointed by deed of 09-11-2020, still in office
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €869 in 2025
- Source
- deed of 09-11-2020
Articles of association
deed of 09-11-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Founder
At incorporation
deed of 09-11-2020 ↗
- VAN DAMME Lieven Klaas sole founder · 100% at incorporation