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MeeVan

Active Risk: not assessed
Private limited companyfounded 2022active for 3 yearsKauwlei 21, 2550 Kontich, BelgiumKBO/BCE: BE 0794.593.514

From the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

MeeVan is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €277,153 and a net result of €166,915. Equity is growing by about 77% per year across the filed financial years. Its solvency ranks better than 13% of 6,680 sector peers (NACE 64, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

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Directors

Directors
2 directors, no change since 2022

Board 2

M3-Projects
Director (not named in the articles) · since 09-12-2022 · Private limited company · permanent representative: MEESTERS Björn Anna André · in the 2025 annual accounts, filed on 27-07-2026
Current
SVAD
Director (not named in the articles) · since 09-12-2022 · Private limited company · permanent representative: VANGEHUCHTEN Steffi Jeanne Leo · in the 2025 annual accounts, filed on 27-07-2026
Current

Permanent representatives 2

MEESTERS Björn Anna André
Permanent representative · appointed in the act of 13-12-2022 · for M3-Projects
Current
VANGEHUCHTEN Steffi Jeanne Leo
Permanent representative · appointed in the act of 13-12-2022 · for SVAD
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
M3-Projects
  • Director (not named in the articles), appointed in the act of 13-12-2022, still in office
SVAD
  • Director (not named in the articles), appointed in the act of 13-12-2022, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Alle handelingen nodig of nuttig voor voorwerp, intern bestuur”
1 more provision on this in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment”

Articles of association, deed of 13-12-2022

Owners and capital

Owners

2 owners

Chain of control

  1. M3-Projects 75%
  2. MeeVan

Owners 2

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 13-12-2022 ↗
Capital over the years
  1. 13-12-2022 Incorporation · €100,000 · 100 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Ieder individueel, dagelijks bestuur”
Other provision: “Drie jaar, een of meerdere commissarissen”
Other provision: “Toegang tot algemene vergadering en stemrecht, rechten mogen niet geschorst zijn”
Other provision: “Bestemming van winst reserve, gelijk aandeel”
Liquidation distribution: “Nog in natura voorhanden goederen op zelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen”
Other provision: “Administratieve zetels,exploitatiezetels, geen wijziging taalregime”
4 more provisions in the deed, see the deed of 13-12-2022

Articles of association, deed of 13-12-2022 (in Dutch)

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