MERISCO
Board
1 director, no change since 2023Statutory director
since 10-09-2001
term without a fixed end
earlier manager, until 15-05-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 15-05-2023
Mandates through the years
5 names, the dashed line is todayGuido Beazar
Statutory director
Statutory director
BEAZAR An
Successor statutory director
Successor statutory director
BEAZAR Gert
Successor statutory director
Successor statutory director
BEAZAR Griet
Successor statutory director
Successor statutory director
Maria Janssens
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Guido Beazar
- Statutory director, from 10-09-2001 to date
- Manager, until 15-05-2023
- BEAZAR An
- Successor statutory director, appointed by deed of 15-05-2023, no longer listed in the 2025 annual accounts
- BEAZAR Gert
- Successor statutory director, appointed by deed of 15-05-2023, no longer listed in the 2025 annual accounts
- BEAZAR Griet
- Successor statutory director, appointed by deed of 15-05-2023, no longer listed in the 2025 annual accounts
- Maria Janssens
- Successor statutory director, appointed by deed of 15-05-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Articles of association
deed of 15-05-2023 (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.
- Fourth Saturday of January at 20:00