Merra
Board
3 directors, 2 in day-to-day management, last change in 2025Director
appointed by deed of 22-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
VIMA BV
Director and managing director, permanent representative Matthew VIGAR
director since 11-09-2025
managing director appointed by deed of 22-09-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 03-07-2024
managing director appointed by deed of 03-07-2024
earlier director, until 03-07-2024
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayROELENS Dries Guido Gerard
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Sandra VIGAR
Director
Director
VIMA
Director, Managing director
Director, Managing director
Dries ROELENS
Managing director
Managing director
ROELENS Lut Madeleine Maria
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- ROELENS Dries Guido Gerard
- Director (not named in the articles), since before 31-12-2021
- Director, until 03-07-2024
- Managing director, appointed by deed of 03-07-2024, still in office
- Sandra VIGAR
- Director, appointed by deed of 22-09-2025, still in office
- VIMA
- Director, from 11-09-2025 to date
- Managing director, appointed by deed of 22-09-2025, still in office
- Dries ROELENS
- Director, from before 31-12-2021 to 11-09-2025
- Managing director, until 11-09-2025
- ROELENS Lut Madeleine Maria
- Director (not named in the articles), from before 31-12-2021 to 11-09-2025
- Director, until 03-07-2024
Control
100%
This company
Merra
Equity €914,200
Profit €179,986 in 2025
Capital
- Capital
- €248,000
- Shares
- 10,000
- Contribution per share
- €24.80
- Equity per share
- €91.42 in 2025
- Source
- deed of 03-07-2024
Articles of association
deed of 03-07-2024 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00