MESTRE
Board
1 director, since incorporationDirector
since 28-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
Mandates through the years
1 name, the dashed line is todayBARTHET Geoffroy
Director
Director
Board
Mandates as a list
- BARTHET Geoffroy
- Director, from 28-12-2021 to date
Control
Founder
BARTHET Geoffroy
This company
MESTRE
Equity €71,440
Profit €71,340 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €714 in 2025
- Source
- deed of 30-12-2021
Articles of association
deed of 30-12-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer bestuurders, algemene vergadering kan mandaat niet-statutair benoemde bestuurder te allen tijde beëindigen,met of zonder…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Personen die advocaat zijn zowel in België als buitenland, aanvaard worden door alle aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 30-12-2021 ↗
- BARTHET Geoffroy 100 shares (100%)