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Meraki

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearC-Mine 125, 3600 Genk, BelgiumKBO/BCE: BE 1030.259.269
Summary

Meraki is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Meraki
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Bestuursorgaan kan bij enkel besluit administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)

deed of 23-12-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Onder Waterland Bestuurders zonder doorslaggevende stem bij staking, 3” (deed in Dutch)
deed of 23-12-2025
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed
deed of 14-11-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
deed of 23-12-2025
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
deed of 14-11-2025
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 16:00
deed of 23-12-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

1 more provision in the deed, see the deed of 09-01-2026
Liquidation distribution: “25, indien niet volgestorte Aandelen,herstelling evenwicht tussen Aandelen,hetzij door bijkomende volstorting te eisen van niet voldoende…” (deed in Dutch)
deed of 23-12-2025