MEEREMANS CONSULTING
ActiveDirectors
Directors
3 directors, last change in 2023
Rudi MEEREMANS
Current
Director · since 08-11-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 02-04-2026
An MEEREMANS
Current
Director · appointed in the act of 22-11-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 02-04-2026
Steven MEEREMANS
Current
Director · appointed in the act of 22-11-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 02-04-2026
Owners and capital
Capital transactions
Capital over time
- 22-11-2023 Capital stated in the deed · €100,000 · 4,000 shares
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| An MEEREMANS |
|
| Rudi MEEREMANS |
|
| Steven MEEREMANS |
|
| Dirk DUPONT |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel bestuursbevoegdheden met mogelijkheid deel te delegeren, enige bestuurder indien algemene vergadering 1 bestuurder benoemt”
Articles of association, deed of 22-11-2023 (in Dutch)