MEULEMAN & CO
Board
1 director, 1 auditor, no change since 2022Director (not named in the articles), permanent representative
appointed by deed of 20-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
- 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 20-12-2022
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Statutory auditor
Statutory auditor
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 20-12-2022, still in office
-
- Statutory auditor, from 02-05-2022 to date
-
- Statutory auditor, from 27-03-2018 to 20-12-2022
-
- Manager (not named in the articles), appointed by deed of 29-03-2018, until 06-12-2022
Control
Founders
, ,
This company
MEULEMAN & CO
Equity €201,848
Loss €30,905 in 2025
Capital
- Contribution
- €1,050,000
- Shares
- 1,050,000
- Contribution per share
- €1
- Equity per share
- €0.19 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Enige vereffenaar of elke vereffenaar individueel bevoegd voor alle handelingen nodig of dienstig voor vereffening, afstand termijn 1 maand…”
Shareholders
Contribution
deed of 19-11-2025 ↗
- volle eigendom
At incorporation
deed of 29-03-2018 ↗
- 500,000 shares (90.9%)
- 25,000 shares (4.5%)
- 25,000 shares (4.5%)
Capital transactions
Capital over time
- 20-12-2022 Converted to unavailable equity · €550,000
- 20-12-2022 Converted to available equity · €550,000
- 29-03-2018 Incorporation · €550,000 · 550,000 shares