MERIAUX CONSTRUCT
Board
2 directors, since incorporationDirector
since 16-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 14-08-2026
Prospectum BV
Director, permanent representative MERVIELDE Kevin Ronny Marietta
since 16-11-2020
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 14-08-2026
Permanent representatives 1
MERVIELDE Kevin Ronny Marietta
Permanent representative, for Prospectum
appointed by deed of 18-11-2020
Mandates through the years
2 names, the dashed line is todayLERMINIAUX Charlotte
Director
Director
Prospectum
Director
Director
Board
Mandates as a list
- LERMINIAUX Charlotte
- Director, from 16-11-2020 to date
- Prospectum
- Director, from 16-11-2020 to date
Control
Founders
MERVIELDE Kevin Ronny Marietta, LERMINIAUX Charlotte
This company
MERIAUX CONSTRUCT
Equity -€6,899
Loss €2,396 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€68.99 in 2025
- Source
- deed of 18-11-2020
Articles of association
deed of 18-11-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 09:00
- 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 18-11-2020 ↗
- MERVIELDE Kevin Ronny Marietta 50 shares (50%) · €5,000
- LERMINIAUX Charlotte 50 shares (50%) · €5,000