MECOTRANS
Board
3 directors, last change in 2023Director (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
Mandates through the years
3 names, the dashed line is todayBOULET Davy
Director (not named in the articles)
Director (not named in the articles)
COENEGRACHTS Tony
Statutory director
Statutory director
MEESEN Eliane
Statutory director
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