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Meritum

Active Private limited companyfounded 2024active for 1 yearGillès de Pélichylei 115, 2970 SchildeKBO/BCE: BE 1017.746.368

Board

1 director, since incorporation
Director (not named in the articles)
since 20-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 05-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Grusenmeyer,Erwin
Director (not named in the articles)
Board
Mandates as a list
  • Grusenmeyer,Erwin
    • Director (not named in the articles), from 20-12-2024 to date

Control

This company
Meritum
Equity €87,500
Profit €84,500 in 2025

Capital

Contribution
€3,000
Source
deed of 24-12-2024

Articles of association

deed of 24-12-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met onmiddellijke ingang, gewone meerderheid”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Commissaris of,als geen commissaris,bedrijfsrevisor aangewezen binnen twee weken door bestuursorgaan, schriftelijk bij aangetekende brief of…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of April at 18:00

Founder

At incorporation deed of 24-12-2024 ↗

Next steps