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MEVI

Active Public limited companyfounded 2000active for 26 yearsGroendreef 10, 9880 AalterKBO/BCE: BE 0473.102.355 subsidiary of

Board

2 directors, last change in 2020
Sole director (not named in the articles), permanent representative
since 15-04-2020
earlier director, until 23-04-2020
also on the board of 30 other companies
listed in the 2025 annual accounts, filed on 16-06-2026
Director, permanent representative
since 15-04-2020
listed in the 2025 annual accounts, filed on 16-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 23-04-2020
Permanent representatives 1
Permanent representative, for
appointed by deed of 23-04-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Sole director (not named in the articles)

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 17-07-2017
    • Sole director (not named in the articles), from 15-04-2020 to date
    • Director, until 23-04-2020
    • Director, from before 17-07-2017 to 23-04-2020

Control

Consolidating parent
consolidates
This company
MEVI
Equity €170,481
Profit €43,702 in 2025

Capital

Capital
€62,000
Shares
62
Contribution per share
€1,000
Equity per share
€2,750 in 2025
Source
deed of 23-04-2020

Owners through the years

as the annual accounts name them
consolidates
Owners as a list

Source: parent in its own accounts

Articles of association

deed of 23-04-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 June at 10:53
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Vereffenaars bevoegd tot alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”

Next steps