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MEREDITH & CO

Active Private limited companyfounded 2010active for 16 yearsRue de Dinant 167, 5570 BeauraingKBO/BCE: BE 0825.947.872

Board

4 directors, last change in 2023
Gérante 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

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
SAUVAGE Dominique
Gérante suppléante
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”

Next steps