MERAKI MANAGEMENT
Board
2 directors, since incorporationDirector (not named in the articles)
since 30-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 30-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-06-2024
Mandates through the years
2 names, the dashed line is todayAnnick Tijtgat
Director (not named in the articles)
Director (not named in the articles)
Stijn Gruyaert
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Annick Tijtgat
- Director (not named in the articles), from 30-05-2024 to date
- Stijn Gruyaert
- Director (not named in the articles), from 30-05-2024 to date
Control
Founders
This company
MERAKI MANAGEMENT
Equity €51,869
Profit €41,869 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €519 in 2025
- Source
- deed of 03-06-2024
Articles of association
deed of 03-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 16:00
Founders
At incorporation
deed of 03-06-2024 ↗
- Stijn Gruyaert founder
- Annick Tijtgat founder