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MEYERICK

Active Risk: not assessed
Private limited companyfounded 2012active for 13 yearsGouden Leeuwstraat 34, 9111 Sint-Niklaas, BelgiumKBO/BCE: BE 0508.646.224
Summary

MEYERICK has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €41.6m and a net result of €4.8m. Equity is growing by about 5.2% per year across the filed financial years. Its solvency ranks better than 95% of 10,789 sector peers (NACE 70, financial year 2025). The company has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
MEYERICK
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 21-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde termijn, gewone meerderheid,steeds,wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding,statutair of…” (deed in Dutch)
“Algemene vergadering kan bij gewone meerderheid aan bepaalde bestuurders bezoldiging toekennen, in principe onbezoldigd” (deed in Dutch)

deed of 21-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of February at 17:00

deed of 21-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Handelingen niet verder dan behoeften dagelijks leven en handelingen met minder belang of spoedeisend karakter, Dagelijks bestuur” (deed in Dutch)
1 more provision in the deed, see the deed of 21-12-2023

deed of 21-12-2023