Merofix Turning
Board
2 directors, since incorporationDirector (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 alonedeed of 20-05-2025
Mandates through the years
2 names, the dashed line is todayCHRISTIS Kristof Ivo Eddy Marleen
Director (not named in the articles)
Director (not named in the articles)
JACOBS Koen
Director (not named in the articles)
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)
Source: accounts KJ & KC Invest 2025
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 ↗
- KJ & KC Invest (BE 0731.771.760) 100 shares
Capital over time
- 20-05-2025 Incorporation · €5,000 · 100 shares