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MESA VERDE

Active Private limited companyfounded 2003active for 23 yearsLange Wegel 120, 9230 WetterenKBO/BCE: BE 0479.533.752 #6 company by total assets in Wetteren, Administrative and support services sector
MESA VERDE
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Board

1 director, last change in July 2026
Nikolaas TAHON
Additional director
appointed by deed of 24-07-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 15. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”
deed of 08-04-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Nikolaas TAHON
Additional director
Gwendoline Raymonde Maria TANT
Sole director
BoardEarlier
Mandates as a list
  • Nikolaas TAHON
    • Additional director, appointed by deed of 24-07-2026, still in office
  • Gwendoline Raymonde Maria TANT
    • Sole director, from 28-02-2014 to 08-04-2024

Control

Shareholders
Nikolaas Lodewijk Georges TAHON, Gwendoline Raymonde Maria TANT
This company
MESA VERDE
Equity €883,016
Profit €27,259 in 2025

Capital

Contribution
€30,000
Shares
50
Contribution per share
€600
Equity per share
€17,660 in 2025
Source
2025 annual accounts

Articles of association

deed of 08-04-2024 (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.
“Algemene vergadering kan bij gewone meerderheid bezoldiging aan bepaalde bestuurders toekennen, in principe onbezoldigd”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Saturday of June at 10:00

Shareholders

Stated in the deed deed of 08-04-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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