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MEVA

Active
Public limited companyfounded 1974active for 51 yearsPotaardestraat 74, 2845 Niel, BelgiumKBO/BCE: BE 0414.716.669

Directors

Directors
1 director, last change in 2022

Board 1

Groep Mathijs
Niet statutair (enige) bestuurder · appointed in the act of 14-03-2022 · earlier director, until 14-03-2022 · term without a fixed end · Private limited company · permanent representative: Van Asch Frank · listed in the 2025 annual accounts, filed on 24-06-2026
Current
Permanent representatives 1
Van Asch Frank
Permanent representative · appointed in the act of 14-03-2022 · for Groep Mathijs
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 19. Vertegenwoordiging van de vennootschap 23.1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer…”
deed of 14-03-2022

Owners and capital

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Groep Mathijs
  • Director, until 14-03-2022
  • Niet statutair (enige) bestuurder, appointed in the act of 14-03-2022, still in office
Van Asch Frank
  • Director, until 14-03-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, enige bestuurder”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“15”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuursorgaan in functie als college van vereffenaars, 1”
“Alle verrichtingen vermeld in de wet, algemene vergadering anders besluit bij gewone meerderheid”

Articles of association, deed of 14-03-2022 (in Dutch)

Next steps