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MEETEX MODE

Active Public limited companyfounded 1992active for 34 yearsRue des Waides 10, 4890 Thimister-ClermontKBO/BCE: BE 0446.825.451 subsidiary of Tricobel
Part of the group CRISMOBEL 14 companies
See the group

Board

3 directors, 1 in day-to-day management, last change in 2024
Managing director and chair of the board, permanent representative Christophe MEECKERS
managing director and chair of the board current term since 21-06-2024 managing director and chair of the board in office according to the deed of 13-07-2021 term until 30-06-2030
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
Director, permanent representative Maxime MEECKERS
current term since 21-06-2024 term until 30-06-2030
also on the board of 16 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
Director, permanent representative Régis MOLLON
current term since 21-06-2024 term until 30-06-2030
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
CRISMOBEL
Permanent representatives 3
Maxime MEECKERS
Permanent representative, for MAXOBEL
appointed by deed of 01-04-2020
Permanent representative, for CRISMOBEL
in office according to the deed of 15-07-2024
Permanent representative, for Tricobel
in office according to the deed of 15-07-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
MAXOBEL
Director
Tricobel
Director
CRISMOBEL
Managing director and chair of the board
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • MAXOBEL
    • Director, appointed by deed of 01-04-2020, still in office
  • Tricobel
    • Director, from 26-05-2021 to date
  • CRISMOBEL
    • Managing director and chair of the board, from 25-06-2021 to date
    • Managing director and chair of the board, since before 13-07-2021
  • Christophe MEECKERS
    • Director, until 01-04-2020
  • Régis MOLLON
    • Director, until 01-04-2020

Control

Parent
Equity €7.4m
Profit €4.8m in 2025 (profit €4.0m in 2024)
Checked score 90
100%
This company
MEETEX MODE
Equity €337,353
Profit €534,951 in 2025

Further up the chainCRISMOBEL 69.99%Tricobel sa consolidates

and 1 other shareholder

Capital

Capital
€248,000
Shares
125
Contribution per share
€1,984
Equity per share
€2,699 in 2025
Source
deed of 28-06-2023

Owners through the years

as the annual accounts name them

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 28-06-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 28-06-2023 Capital stated in the deed · €248,000 · 125 shares
  2. 12-08-2019 Capital reduction of €51,473.92 · to €196,526.08
  3. 12-08-2019 Capital increase of €51,473.92 · to €248,000 · no new shares · from reserves

Next steps