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Merofix Turning

Active Private limited companyfounded 2025active for 1 yearIndustrieweg-Noord 1177, 3660 OudsbergenKBO/BCE: BE 1023.392.263 subsidiary of KJ & KC Invest

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 20-05-2025 term without a fixed end
Director (not named in the articles)
appointed by deed of 20-05-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-05-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
CHRISTIS Kristof Ivo Eddy Marleen
Director (not named in the articles)
JACOBS Koen
Director (not named in the articles)
Board
Mandates as a list
  • CHRISTIS Kristof Ivo Eddy Marleen
    • Director (not named in the articles), appointed by deed of 20-05-2025, still in office
  • JACOBS Koen
    • Director (not named in the articles), appointed by deed of 20-05-2025, still in office

Control

Parent
Equity €2.4m
Loss €43,116 in 2025 (profit €152,177 in 2024)
100%
This company
Merofix Turning
Equity €45,782
Profit €40,782 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€458 in 2025
Source
deed of 20-05-2025

Articles of association

deed of 20-05-2025 (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.
“Algemene vergadering kan vertrekvergoeding toekennen, algemene vergadering kan mandaat van al dan niet in statuten benoemde bestuurder…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 17:00
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

Capital transactions

Shareholders according to the deeds
At incorporation deed of 20-05-2025 ↗
Capital over time
  1. 20-05-2025 Incorporation · €5,000 · 100 shares

Next steps