MEREBELLE
Board
2 directors, since incorporationDirector (not named in the articles)
since 07-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 21-09-2026
Van den Bosscje Bram
Director
since 07-12-2023
listed in the 2025 annual accounts, filed on 21-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de…”deed of 11-12-2023
Mandates through the years
3 names, the dashed line is todayHERPOELE Shana
Director (not named in the articles)
Director (not named in the articles)
Van den Bosscje Bram
Director
Director
VAN den BOSSCHE Bram
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- HERPOELE Shana
- Director (not named in the articles), from 07-12-2023 to date
- Van den Bosscje Bram
- Director, from 07-12-2023 to date
- VAN den BOSSCHE Bram
- Director (not named in the articles), appointed by deed of 11-12-2023, no longer listed in the 2025 annual accounts
Control
Founders
This company
MEREBELLE
Equity -€39,667
Profit €1,725 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€397 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-12-2023 (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“Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
- 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
Shareholders
At incorporation
deed of 11-12-2023 ↗
- HERPOELE Shana 99 shares (99%) · €4,950
- VAN den BOSSCHE Bram 1 share (1%) · €50