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MEMI

Active
Public limited companyfounded 1990active for 36 yearsKouterstraat 90, 9240 Zele, BelgiumKBO/BCE: BE 0440.846.192
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MEMIActiveChecked score 86/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 2 in day-to-day management, last change in 2026

Board 4

Meesen Michel
Director (not named in the articles) · since 29-04-2022 · earlier director, until 21-08-2026 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Van Hecke Edwinne
Director (not named in the articles) · since 29-04-2022 · earlier director, until 21-08-2026 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Meesen Charlotte
Director (not named in the articles) · appointed in the act of 21-08-2026 · 6-year term from 2026
Current
Meesen Florence
Director (not named in the articles) · appointed in the act of 21-08-2026 · 6-year term from 2026
Current

Day-to-day management 2

Van Hecke Edwinne
Managing director · in office according to the act of 18-10-2023
Current
Meesen Michel
Managing director · appointed in the act of 21-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 21-08-2026

Owners and capital

Capital transactions

Capital over time
  1. 21-08-2026 Capital stated in the deed · €62,000 · 1,250 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Meesen Michel
  • Director, from before 29-04-2022 to 21-08-2026
  • Director (not named in the articles), appointed in the act of 21-08-2026, still in office
  • Managing director, appointed in the act of 21-08-2026, still in office
Van Hecke Edwinne
  • Director, from before 29-04-2022 to 21-08-2026
  • Managing director, since before 29-04-2022
  • Director (not named in the articles), appointed in the act of 21-08-2026, still in office
Meesen Charlotte
  • Director (not named in the articles), appointed in the act of 21-08-2026, still in office
Meesen Florence
  • Director (not named in the articles), appointed in the act of 21-08-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Hoogstens 6 jaar, samenstelling raad van bestuur”
“Voorzitterschap raad van bestuur, Raad kiest voorzitter uit zijn midden”
“Bijeenroeping raad van bestuur, Interesse van vennootschap of verzoek van twee bestuurders binnen 14 dagen”
“Notulen raad van bestuur, Ondertekend door voorzitter of minstens twee bestuurders”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“De vereffenaars zijn bevoegd tot alle verrichtingen vermeld in de wet tenzij de algemene vergadering anders besluit, bij gewone meerderheid…”

Articles of association, deed of 21-08-2026 (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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