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Meraude

Active Private limited companyfounded 2020active for 6 yearsJules Vincartpark 9, 9220 Hamme (Vl.)KBO/BCE: BE 0756.853.485
Meraude
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Board

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-10-2020

Office holders in the KBO →

Mandates through the years

1 name
MERCKX Sven Gilbert Annette
Director (not named in the articles)
Earlierend not dated
Mandates as a list
  • MERCKX Sven Gilbert Annette
    • Director (not named in the articles), appointed by deed of 23-10-2020, last mentioned in 2020

Control

Founder
MERCKX Sven Gilbert Annette
This company
Meraude
Equity €95,046
Profit €22,227 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€950 in 2025
Source
2025 annual accounts

Articles of association

deed of 23-10-2020 (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.
“Algemene vergadering bepaalt aantal,duur en bevoegdheid, één of meer bestuurders,natuurlijke personen of rechtspersonen”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 20:00

Founder

At incorporation deed of 23-10-2020 ↗

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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