MEDA
Board
3 directors, 1 in day-to-day management, last change in 2022JML PARTNERS BV
Director, permanent representative Sébastien Everaert
appointed by deed of 13-07-2022
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 20-05-2026
Director, permanent representative Thibaut Everaert
appointed by deed of 13-07-2022
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 20-05-2026
Director and managing director
director since 19-01-2022
managing director appointed by deed of 13-07-2022
listed in the 2025 annual accounts, filed on 20-05-2026
- Luc Everaert
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan, evenals de gevolmachtigden voor het dagelijks bestuur binnen het kader van dit bestuur, mogen eveneens specifieke…”deed of 17-01-2024
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayLeadershipBoardmandate already running before its first mention
Mandates as a list
- JML PARTNERS
- Director, since before 30-11-2021
- L.C.-PARTNERS
- Director, since before 30-11-2021
- Luc Everaert
- Director, since before 30-11-2021
- Managing director, appointed by deed of 13-07-2022, still in office
Control
Parent
Equity €8.8m
Profit €189,883 in 2025 (profit €343,737 in 2024)
100%
This company
MEDA
Equity €489,828
Profit €156,547 in 2025
Capital
- Capital
- €61,500
- Shares
- 250
- Contribution per share
- €246
- Equity per share
- €1,959 in 2025
- Source
- deed of 17-01-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”