Skip to content

MEVAKO

Active
Public limited companyfounded 1992active for 34 yearsRue des Futaies(MOU) 2, 7543 Tournai, BelgiumKBO/BCE: BE 0447.879.484
Risk analysisFollow ReportCompare
MEVAKOActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
1 director, 1 in day-to-day management, last change in 2024

Board 1

Piet MESTDAGH
Administrateur unique non statutaire · since 28-12-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 10-10-2026
Current

Day-to-day management 1

Piet MESTDAGH
Administrateur délégué et président du conseil d'administrateur · in office according to the act of 04-11-2021
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 14-02-2024 Capital stated in the deed · €322,000 · 350 shares

Mandate history

3 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Piet MESTDAGH
  • Director, since before 04-11-2021
  • Administrateur délégué et président du conseil d'administrateur, since before 04-11-2021
Olivier MESTDAGH
  • Director, from before 04-11-2021 to 14-02-2024
Stéphanie MESTDAGH
  • Director, from before 04-11-2021 to 14-02-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Conseil d'administration, 3”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Renaît si réserve entamée jusqu'à 1/10ième, assemblée annuelle à majorité des voix sur proposition organe d'administration”

Articles of association, deed of 14-02-2024 (in Dutch)

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

We would like to set cookies. That happens only with your consent. What we measure