MEEUS HOUTCONSTRUCTIES
Board
3 directors, last change in 2024Director (not named in the articles)
appointed by deed of 07-12-2022
term without a fixed end
earlier manager, until 07-12-2022
listed in the 2025 annual accounts, filed on 07-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 07-12-2022
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 24-06-2013 to date
- Manager, until 07-12-2022
-
- Director, appointed by deed of 15-12-2023, still in office
-
- Director, since before 31-12-2023
-
- Director (not named in the articles), from 24-06-2013 to 27-11-2023
- Manager, until 07-12-2022
Control
Capital
- Contribution
- €45,000
- Source
- 2025 annual accounts
Articles of association
deed of 07-12-2022 (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 Saturday of May at 19:00