MEGA INDUSTRIAL ENGINEERING
Board
6 directors, 2 in day-to-day management, 1 auditor, last change in July 2026Director and managing director, permanent representative Garrit Meers
appointed by deed of 02-09-2026
6-year term from 2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 20-07-2026
INVEST AT WILL CommV
Director, permanent representative William Meers
appointed by deed of 02-09-2026
6-year term from 2026
MEAN INVESTMENTS CommV
Director, permanent representative Anthony Meers
appointed by deed of 02-09-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 20-07-2026
Mpire CommV
Director, permanent representative Emily Meers
appointed by deed of 02-09-2026
6-year term from 2026
VINVEST IT CommV
Director, permanent representative Vincent Meers
appointed by deed of 02-09-2026
6-year term from 2026
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 05-12-2023
managing director appointed by deed of 05-12-2023
earlier director, until 05-12-2023
listed in the 2025 annual accounts, filed on 20-07-2026
Statutory auditor, permanent representative Edwin MAES
since 05-05-2025
term until 30-06-2028
listed in the 2025 annual accounts, filed on 20-07-2026
- MEERS Garrit Ida Mathieu, EURO TRADING INVEST
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging van de vennootschap 1. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de…”deed of 05-12-2023
Permanent representatives 5
Mandates through the years
9 names, the dashed line is todayEURO TRADING INVEST
Director, Managing director
Director, Managing director
MEAN INVESTMENTS
Director
Director
MEERS Garrit Ida Mathieu
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
INVEST AT WILL
Director
Director
Mpire
Director
Director
VINVEST IT
Director
Director
CONSCIUS BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Garrit Meers
Director
Director
MEERS Anthony Sonja Arnold
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- EURO TRADING INVEST
- Director, until 23-07-2020
- Director, appointed by deed of 02-09-2026, still in office
- Managing director, appointed by deed of 02-09-2026, still in office
- MEAN INVESTMENTS
- Director, from 23-07-2020 to date
- MEERS Garrit Ida Mathieu
- Director (not named in the articles), from 23-07-2020 to date
- Director, until 05-12-2023
- Managing director, appointed by deed of 05-12-2023, still in office
- INVEST AT WILL
- Director, appointed by deed of 02-09-2026, still in office
- Mpire
- Director, appointed by deed of 02-09-2026, still in office
- VINVEST IT
- Director, appointed by deed of 02-09-2026, still in office
- CONSCIUS BEDRIJFSREVISOREN
- Statutory auditor, since before 31-12-2024
- Garrit Meers
- Director, from before 23-07-2020 to 30-06-2026
- MEERS Anthony Sonja Arnold
- Director, from before 23-07-2020 to 05-12-2023
- Director (not named in the articles), from before 05-12-2023 to 30-06-2026
Control
Parent
Equity €2.4m
Profit €703,489 in 2025 (profit €682,907 in 2024)
Checked score 97
Source: accounts MEGA HOLDING 2025
100%
This company
MEGA INDUSTRIAL ENGINEERING
Equity €4.6m
Profit €1.4m in 2025
Capital
- Capital
- €175,000
- Shares
- 1,600 in the 2025 annual accounts
- Contribution per share
- €109
- Equity per share
- €2,885 in 2025
- Source
- deed of 05-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- MEGA HOLDING
- EURO TRADING INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vaste vertegenwoordiger van rechtspersoon-bestuurder, benoemt vaste vertegenwoordiger belast met uitvoering in naam en voor rekening van…”“Bij daling onder wettelijk minimum blijft bestuurder wiens mandaat eindigde in functie tot redelijkerwijze in vervanging kan worden…”“Bepalingen verwijzend naar raad mogen gelezen als verwijzend naar enige bestuurder, op verzoek vennootschap blijft bestuurder in functie…”“Bestuursorgaan kiest voorzitter uit midden, kan ondervoorzitter benoemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00