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MEKASCREEN

Active
Private limited companyfounded 2003active for 22 yearsD'Helst 27, 9280 Lebbeke, BelgiumKBO/BCE: BE 0861.828.568
Risk analysisFollow ReportCompare
MEKASCREENActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2022

Board 1

RBI
Director · current term since 19-12-2023 · term without a fixed end · Legal entity · permanent representative: Bert Roobroeck · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Permanent representatives 1
Bert Roobroeck
Permanent representative · appointed by deed of 21-11-2022 · for RBI
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De bestuurders kunnen de…”
deed of 22-12-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. RBI 100%
  2. MEKASCREEN

Owners 1

Owners through the years 2023 to 2024
Owners through the years
Name20232024
RBI 100%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 22-12-2023 ↗
  • RBI (BE 0788.621.678) all shares
Capital over time
  1. 22-12-2023 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
RBI
  • Director, appointed by deed of 21-11-2022, still in office
Augustijn De Baerdemaeker
  • Director, until 21-11-2022

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden,ten bezwarende of kosteloze…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in…”

Articles of association, deed of 22-12-2023 (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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