Merckx-Peeters
Board
2 directors, last change in 2024Mandates through the years
2 names, the dashed line is todayManager and general partner
Manager and general partner
Board
Mandates as a list
-
- Manager and general partner, appointed by deed of 29-01-2024, still in office
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- Manager and general partner, appointed by deed of 29-01-2024, still in office
Control
Shareholders
,
This company
Merckx-Peeters
Capital
- Contribution
- €363,200
- Source
- deed of 29-01-2024
Articles of association
deed of 29-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur, minstens de helft van beroepsinkomsten uit actieve uitbating landbouwactiviteit”
- 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.
- Second Thursday of June at 20:00
Founders
Stated in the deed
deed of 29-01-2024 ↗
- gecommanditeerde vennoot-beherende vennoot
- gecommanditeerde vennoot-beherende vennoot
Stated in the deed
deed of 05-03-2020 ↗
- beherend vennoot
Stated in the deed
deed of 13-11-2018 ↗
- beherend vennoot