MERECK
Board
2 directors, last change in 2021Chair of the board and director
chair of the board in office according to the deed of 06-01-2022
director since 01-01-1998
6-year term from 2021
listed in the 2025 annual accounts, filed on 31-07-2026
Director
since 01-01-1998
6-year term from 2021
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 17-06-2022
Mandates through the years
2 names, the dashed line is todayCarine Spittael-Speeckaert
Director
Director
René Mergan
Director, Chair of the board
Director, Chair of the board
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Carine Spittael-Speeckaert
- Director, from 01-01-1998 to date
- René Mergan
- Director, from 01-01-1998 to date
- Chair of the board, since before 09-11-2021
Control
Shareholders
This company
MERECK
Equity €863,180
Loss €40,603 in 2025
Capital
- Capital
- €267,725.01
- Shares
- 1,080
- Contribution per share
- €248
- Equity per share
- €799 in 2025
- Source
- deed of 17-06-2022
Articles of association
deed of 17-06-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
Shareholders
Stated in the deed
deed of 21-03-2022 ↗
- René Mergan 955 shares
- Carine Spittael- Speeckaert 125 shares