Mepatec
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 23-01-2026
term for the life of the company
Director (not named in the articles)
appointed by deed of 23-01-2026
term for the life of the company
Mandates through the years
2 names, the dashed line is todayDIRCKX Stef
Director (not named in the articles)
Director (not named in the articles)
SIEMONS Wouter
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DIRCKX Stef
- Director (not named in the articles), appointed by deed of 23-01-2026, still in office
- SIEMONS Wouter
- Director (not named in the articles), appointed by deed of 23-01-2026, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 23-01-2026
Articles of association
deed of 23-01-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Shareholders
At incorporation
deed of 23-01-2026 ↗
- DIRCKX Stef 50 shares (50%) · €2,000
- SIEMONS Wouter 50 shares (50%) · €2,000