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MECOTRANS

Active Private limited companyfounded 2001active for 25 yearsKerselarenstraat 53, 3700 Tongeren-BorgloonKBO/BCE: BE 0474.131.149

Board

3 directors, last change in 2023
Director (not named in the articles)
appointed by deed of 01-08-2023 term without a fixed end
earlier manager (not named in the articles), until 01-08-2023
listed in the 2025 annual accounts, filed on 26-06-2026
Statutory director
appointed by deed of 01-08-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Statutory director
in office according to the deed of 01-08-2023 term without a fixed end
earlier statutory manager, until 01-08-2023
listed in the 2025 annual accounts, filed on 26-06-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BOULET Davy
Director (not named in the articles)
COENEGRACHTS Tony
Statutory director
MEESEN Eliane
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • BOULET Davy
    • Director (not named in the articles), since before 31-12-2021
    • Manager (not named in the articles), until 01-08-2023
  • COENEGRACHTS Tony
    • Statutory director, since before 31-12-2021
    • Statutory manager, until 01-08-2023
  • MEESEN Eliane
    • Statutory director, appointed by deed of 01-08-2023, still in office

Control

Capital

Contribution
€18,600
Source
deed of 01-08-2023

Articles of association

deed of 01-08-2023 (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.
First Friday of June at 20:00

Next steps