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Meir Development

Active
Public limited companyfounded 2017active for 9 yearsWoluwelaan 2, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0675.394.568
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Meir DevelopmentActiveChecked score 54/100
Risk analysis ReportCompare

Directors

Directors
4 directors, last change in 2023

Board 4

Hewi Management BV
Director · since 01-06-2022 · Legal entity · permanent representative: Wim Smeets · listed in the 2025 annual accounts, filed on 05-08-2026
Current
Jemi Consult BV
Director · since 01-06-2022 · Legal entity · permanent representative: Louis Machiels · listed in the 2025 annual accounts, filed on 05-08-2026
Current
KOLMONT HOLDING
Class A director · since 15-12-2022 · Private limited company · permanent representative: Bart Willy TANS · also on the board of 12 other companies · listed in the 2025 annual accounts, filed on 05-08-2026
Current
TERRA FECUNDA
Class A director · since 15-12-2022 · Private limited company · permanent representative: Frank Michel TANS · also on the board of 11 other companies · listed in the 2025 annual accounts, filed on 05-08-2026
Current
Permanent representatives 4
Louis Machiels
Permanent representative · in office according to the act of 09-12-2022 · for Jemi Consult BV
Current
Wim Smeets
Permanent representative · in office according to the act of 09-12-2022 · for Hewi Management BV
Current
Bart Willy TANS
Permanent representative · appointed in the act of 02-02-2023 · for KOLMONT HOLDING
Current
Frank Michel TANS
Permanent representative · appointed in the act of 02-02-2023 · for TERRA FECUNDA
Current

Statutory auditor 1

VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor · appointed in the act of 05-06-2024 · permanent representative: Philippe SCHRAEPEN
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. JM Recycling NV consolidates
  2. Meir Development

Owners 3

Capital transactions

Capital over time
  1. 02-02-2023 Capital stated in the deed · €61,500 · 100 shares

Mandate history

8 people, 5 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Hewi Management BV
  • Director, since before 01-06-2022
Jemi Consult BV
  • Director, since before 01-06-2022
KOLMONT HOLDING
  • Class A director, from 15-12-2022 to date
TERRA FECUNDA
  • Class A director, from 15-12-2022 to date
VAN HAVERMAET BEDRIJFSREVISOREN
  • Statutory auditor, appointed in the act of 05-06-2024, still in office
Frank Michel TANS
  • Class A director, until 02-02-2023
Livaco NV
  • Director, from before 01-06-2022 to 02-02-2023
  • Director, from before 01-06-2022, no longer listed in the 2025 annual accounts
Frank Tans
  • Director, from before 01-06-2022, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Schriftelijk aan collega voor bepaalde raad,lastgever geacht aanwezig, 1A-bestuurder en 1B-bestuurder aanwezig of vertegenwoordigd”
“4, niet-herbenoemde eindigt onmiddellijk na AV over herverkiezing”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bevoegdheden vereffenaars, alle verrichtingen in wet vermeld tenzij AV anders besluit bij gewone meerderheid”

Articles of association, deed of 02-02-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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