MEREDITH & CO
Board
4 directors, last change in 2023Gérante suppléante
appointed by deed of 05-04-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 22-06-2026
Director
appointed by deed of 01-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Director
appointed by deed of 01-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Director
appointed by deed of 01-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 11 De l’administration. La société est administrée par un ou plusieurs administrateurs pris parmi les actionnaires ou en dehors…”deed of 01-12-2023
Mandates through the years
5 names, the dashed line is todaySAUVAGE Dominique
Gérante suppléante
Gérante suppléante
SAUVAGE Dominique Alice Yvonne
Director
Director
VAN HECKE René Maurice
Director
Director
DARDENNE Albert
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- SAUVAGE Dominique
- Gérante suppléante, from 12-09-2012 to date
- SAUVAGE Dominique Alice Yvonne
- Director, from 12-09-2012 to date
- DARDENNE Sandrine Christelle Laurence
- Director, appointed by deed of 01-12-2023, still in office
- VAN HECKE René Maurice
- Director, appointed by deed of 01-12-2023, still in office
- DARDENNE Albert
- Director, until 12-09-2012
Control
Capital
- Contribution
- €20,000
- Source
- deed of 01-12-2023
Articles of association
deed of 01-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Trois années,semestrielle,première six mois après accord/sentence/jugement,intérêts légaux, Tribunal de l'entreprise du siège en référé”