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MESICS

Inactive
KBO/BCE: BE 0477.984.920

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Inactive; last annual accounts for financial year 2023. Dissolved and wound up in a single deed; books and records kept in Kortrijk (5 years).

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Directors

Directors
No change since 2022
Office holders in the KBO →

Mandate history

2 people, 0 in office
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  • Board
  • Other function
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
BUYSE Bärbel Franka Johanna Cyrilla
  • Enige en niet statutaire bestuurder, appointed in the act of 08-07-2022, until 08-07-2022
  • Enige en niet statutaire bestuurder, appointed in the act of 08-07-2022, ended, last mentioned 08-07-2022
VALCKE Miguel Willy Rose-Anne
  • Enige en niet statutaire bestuurder, appointed in the act of 08-07-2022, until 08-07-2022
  • Enige en niet statutaire bestuurder, appointed in the act of 08-07-2022, ended, last mentioned 08-07-2022
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vormen vereist voor statutenwijziging”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereffening:één-akte en vereffenaar, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Articles of association, deed of 08-07-2022

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Dagelijks bestuur en toezicht, bestuursorgaan kan hen op elk ogenblik ontslaan”
Other provision: “Bijeenroeping buitengewone of bijzondere algemene vergadering, binnen drie weken na aanvraag”
Other provision: “Oproepingen algemene vergadering, per e-mail”
Other provision: “Stemrecht algemene vergadering, alle of bepaalde aandelen”
Other provision: “Agenda en meerderheid algemene vergadering, meerderheid van stemmen”
Other provision: “Één of meerdere goedgekeurde voorstellen, datering bijzondere algemene vergadering bij schriftelijk besluit”
Other provision: “Voorstel schriftelijk besluit, ondertekende goedkeuringen verliezen elke rechtskracht”
13 more provisions in the deed, see the deed of 08-07-2022

Articles of association, deed of 08-07-2022 (in Dutch)

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