MEEVA
Board
2 directors, since incorporationOTINVEST CommV
Director (not named in the articles), permanent representative MEERSCH Otis Stan
since 10-11-2021
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 07-05-2026
SAMINVEST CommV
Director (not named in the articles), permanent representative VAN WEEHAEGE-MEEUWS Sam Christophe
since 10-11-2021
term without a fixed end
also on the board of 1 other company
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.
- “3. Ingeval er slechts één bestuurder is, zal hij de bovengenoemde machten uitoefenen en kan hij dezelfde bevoegdheidsoverdrachten doen…”deed of 16-11-2021
Permanent representatives 2
VAN WEEHAEGE-MEEUWS Sam Christophe
Permanent representative, for SAMINVEST
appointed by deed of 16-11-2021
Mandates through the years
2 names, the dashed line is todayControl
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- -€506 in 2025
- Source
- deed of 16-11-2021
Articles of association
deed of 16-11-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of March at 18:00
Shareholders
At incorporation
deed of 16-11-2021 ↗