MEIRE CONSULTING
ActiveDirectors
Directors
4 directors, 1 in day-to-day management, last change in 2024
Board 4
ORKARI
Current
Voorzitter raad van bestuur · appointed in the act of 28-12-2023 · Director (not named in the articles) · since 28-12-2023 · Private limited company (pre-2019) · permanent representative: CRETSKENS Raymond · also on the board of 19 other companies · listed in the 2025 annual accounts, filed on 27-04-2026
AUDEVA
Current
Director (not named in the articles) · since 28-12-2023 · Private limited company · permanent representative: CRETSKENS Jerica · listed in the 2025 annual accounts, filed on 27-04-2026
CRESCENOS
Current
Director (not named in the articles) · since 28-12-2023 · Private limited company · permanent representative: LEMMENS Susanna Rosalia Johan · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 27-04-2026
Cresso
Current
Director (not named in the articles) · appointed in the act of 27-12-2024 · Private limited company · permanent representative: Souleika Cretskens · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 27-04-2026
Day-to-day management 1
ORKARI
Current
Managing director · appointed in the act of 28-12-2023 · Private limited company (pre-2019) · permanent representative: CRETSKENS Raymond
Permanent representatives 4
CRETSKENS Jerica
Current
Permanent representative · appointed in the act of 15-01-2024 · for AUDEVA
CRETSKENS Raymond
Current
Permanent representative · appointed in the act of 28-12-2023 · for ORKARI
LEMMENS Susanna Rosalia Johan
Current
Permanent representative · appointed in the act of 15-01-2024 · for CRESCENOS
Souleika Cretskens
Current
Permanent representative · appointed in the act of 27-12-2024 · for Cresso
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“VIERDE BESLUIT De vergadering beslist om de externe vertegenwoordigingsbevoegdheid te wijzigen zodat de vennootschap in en buiten rechte…”
deed of 15-01-2024Owners and capital
Shareholders
1 ownerOwners 1
- Equity €1.3m Profit of €14,203 in 2025 (profit of €567,956 in 2024) Checked score 8550%
Capital transactions
Capital over time
- 15-01-2024 Capital stated in the deed · €62,000 · 100 shares
- 28-12-2023 Capital stated in the deed · €62,000 · 1,250 shares
Mandate history
5 people, 4 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| CRESCENOS |
|
| ORKARI |
|
| AUDEVA |
|
| Cresso |
|
| SOCREVO |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “TWEEDE BESLUIT, keuze algemene vergadering één of meerdere bestuurders te benoemen”“Raad kiest uit midden, raad kan benoemen”“Minstens helft leden aanwezig of vertegenwoordigd, per bestuurder aan een collega voor bepaalde raad schriftelijk lastgever geacht aanwezig…”“Vergoeding bestuurders, in principe bezoldigd,tenzij anders beslist door algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid van stemmen”
Articles of association, deed of 15-01-2024 (in Dutch)