MEGI PROJECTS
InactiveDirectors
Directors
1 director, last change in 2024
RESPEN Nico
Current
Director (not named in the articles) · in office according to the act of 05-09-2024 · listed in the 2026 annual accounts, filed on 28-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-09-2024Owners and capital
Capital transactions
Capital over time
- 05-09-2024 Capital stated in the deed · 186 shares
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| RESPEN Nico |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, met of zonder beperking van duur”
deed of 05-09-2024 (in Dutch)
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering, bestuursorgaan”
deed of 05-09-2024 (in Dutch)
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment, algemene vergadering”“Ontbinding wegens verlies - alarmbelprocedure, besluiten over ontbinding van de vennootschap of over maatregelen om continuïteit te…”deed of 05-09-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “3300 Vissenaken (Tienen) – Kronkelweg 36, 5”deed of 15-10-2026 (in Dutch)