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Complete company report
Generated 28-06-2026
Active BE 0406.096.834Public limited company

Meyland

Vaartkant 3 ·9991 Maldegem, Belgium· 57 yrs active
Sector: NACE 28300 (28300)
Conclusion Checked

The computed 12-month bankruptcy probability of Meyland is 0.3% (very low). The company has been active since 1969 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 57 yrs
Board 4
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1969 — 57 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 28-08-2025 2025-00419894
31-12-2023 volledig 30-08-2024 2024-00450096
31-12-2022 volledig 25-07-2023 2023-00265804
31-12-2021 volledig 20-07-2022 2022-20203621
31-12-2020 volledig 07-07-2021 2021-31600464
31-12-2019 volledig 26-06-2020 2020-21500146
31-12-2018 volledig 25-06-2019 2019-22200471
31-12-2017 volledig 29-06-2018 2018-26500443
31-12-2016 volledig 30-06-2017 2017-25700167
31-12-2015 volledig 27-05-2016 2016-13400156
Directors & mandates 7 directors
Current directors & mandates
  • A.B.S. Roeland NVLegal entity
    Director· perm. rep.: Carlo Roeland
    State Gazette act 25129699 (13-10-2025)
    Current
    27-08-2025 → present
  • BV Roel-CoLegal entity
    Director· perm. rep.: Geert Roeland
    State Gazette act 25129699 (13-10-2025)
    Current
    27-08-2025 → present
  • A.B.S. Roeland N.V.Legal entity
    Director· perm. rep.: Richard Roeland
    State Gazette act 22108274 (12-09-2022)
    Current
    12-09-2022 → present
  • A.B.S. RoelandLegal entity
    Director· perm. rep.: Richard Roeland
    State Gazette act 10003411 (07-01-2010)
    Current
    25-11-2009 → present
Former directors (3)
  • Carlo Roeland
    Director
    State Gazette act 22108274 (12-09-2022)
    Former
    16-08-2012 → 26-08-2025
    7 events
    • 26-08-2025 Resigned· Director
    • 12-09-2022 Mandate renewed· Director
    • 12-09-2022 Mandate renewed· Managing director
    • 06-07-2016 Mandate renewed· Managing director
    • 06-07-2016 Mandate renewed· Director
    • 16-08-2012 Mandate renewed· Director
    • 16-08-2012 Mandate renewed· Managing director
  • Geert Roeland
    Director
    State Gazette act 22108274 (12-09-2022)
    Former
    16-08-2012 → 26-08-2025
    7 events
    • 26-08-2025 Resigned· Director
    • 12-09-2022 Mandate renewed· Director
    • 12-09-2022 Mandate renewed· Managing director
    • 06-07-2016 Mandate renewed· Managing director
    • 06-07-2016 Mandate renewed· Director
    • 16-08-2012 Mandate renewed· Director
    • 16-08-2012 Mandate renewed· Managing director
  • Richard Roeland
    Director
    State Gazette act 16093329 (06-07-2016)
    Former
    16-08-2012 → 09-12-2019
    3 events
    • 09-12-2019 Resigned· Director
    • 06-07-2016 Mandate renewed· Director
    • 16-08-2012 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Moore AuditCurrent
Statutory auditor · represented by Martine Buysse
 — 18-10-2022 → present
Martine Buysse
Statutory auditor
 — 01-06-2018 → 18-10-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 28300
Legal form Public limited company(014)
Incorporation01-01-1969
StatusActive
Postal code9991
Connections & network 4 connected companies
Group structure
A.B.S. Roeland
Parent · 1 subsidiary · 1 location
Control→
Moore Audit
Parent · 418 subsidiaries · 9 locations
Control→
Linked via shared directors
A.B.S. Roeland
via Richard Roeland · Permanent representative
→
Moore Audit
via Martine Buysse · Permanent representative
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
MEYLAND ELECTRO/MEYLAND AGRO/MEYLAND/MEYLAND ENGINEERING
Vaartkant 3, 9991 Maldegemonderhouds- en herstellingswerken van mechanische aard voor rekening van derden.
since 19692.002.283.106
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
43001A0377/00T000 Flanders 239 m² 1 · 236 m² 8.7 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 24 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
13-10-2025
State Gazette act Director changes
13-10-2025
State Gazette act Director changes
v3.2
28-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
03-10-2024
State Gazette act Director changes
v3.2
03-10-2024
State Gazette act Director changes
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
25-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
10-07-2023
State Gazette act Minor change
v3.2
2022
18-10-2022
State Gazette act Director changes
18-10-2022
State Gazette act Director changes
v3.2
12-09-2022
State Gazette act Director changes
v3.2
20-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
07-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
26-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
21-02-2020
State Gazette act Director changes
v3.2
2019
08-07-2019
State Gazette act Director changes
v3.2
25-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
01-06-2018
State Gazette act Director changes
v3.2
2017
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
06-07-2016
State Gazette act Director changes
v3.2
27-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2012
16-08-2012
State Gazette act Director changes
v3.2
2010
07-01-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 14 acts
All acts · 14 updated 8 months ago
2025
13-10-2025 2 directors appointed, 4 resigning Director changes
  • BV ROEL-CO — Bestuurder
  • Geert Roeland — Vaste vertegenwoordiger
  • Geert Roeland — Bestuurder
  • Carlo Roeland — Bestuurder
  • Geert Roeland — Gedelegeerd bestuurder
  • Carlo Roeland — Gedelegeerd bestuurder
Technical details 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Roeland",
        "address": "9991 Adegem, Kleine Moerweg 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-08-26",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Geert Roeland, met woonplaats te 9991 Adegem, Kleine Moerweg 27 alsook van Carlo Roeland, met woonplaats te 9991 Adegem, Vaartkant 3 als niet-statutaire bestuurders, en dit met ingang op 26 augustus 2025. De algemene vergadering verleert deze perso",
      "decharge_status": "granted",
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      "kind": "director_out",
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        "name": "Carlo Roeland",
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        "birth_date": null,
        "profession": null,
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      },
      "reason": "end_of_term",
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      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-08-26",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Geert Roeland, met woonplaats te 9991 Adegem, Kleine Moerweg 27 alsook van Carlo Roeland, met woonplaats te 9991 Adegem, Vaartkant 3 als niet-statutaire bestuurders, en dit met ingang op 26 augustus 2025. De algemene vergadering verleert deze perso",
      "decharge_status": "granted",
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      "evidence_quote": "De algemene vergadering stelt vast dat het ontslag van Geert Roeland en Carlo Roeland als bestuurders met zich meebrengt dat beiden tevens geen gedelegeerd bestuurder-persoon belast met dagelijks bestuur meer zijn.",
      "decharge_status": null,
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        "rrn": null,
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      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-26",
      "evidence_quote": "De algemene vergadering stelt vast dat het ontslag van Geert Roeland en Carlo Roeland als bestuurders met zich meebrengt dat beiden tevens geen gedelegeerd bestuurder-persoon belast met dagelijks bestuur meer zijn.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
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        "address": "9991 Adegem Vaartkant 3",
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      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "A.B.S. Roeland NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-27",
      "evidence_quote": "Bestuurder-rechtspersoon A.B.S. Roeland NV zal overgegaan tot het vervangen van haar huidige vaste vertegenwoordiger de heer Richard Roeland die belast was met de uitvoering van het bestuursmandaat in naam en voor rekening van NV A.B.S. Roeland, door de heer Carlo Roeland, met woonplaats te 9991 Ade",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Carlo Roeland",
      "rep_rotation_old_rep": "Richard Roeland",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV ROEL-CO",
        "address": "9991 Adegem, Vaartkant 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2025-08-27",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV ROEL-CO, met zetel te 9991 Adegem, Vaartkant 3, als niet-statutaire bestuurder, en dit met ingang op 27 augustus 2025. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het b",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Geert Roeland",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Roel-Co",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt tevens kennis dat Geert Roeland aangeduid werd als vaste vertegenwoordiger van bestuurder BV Roel-Co.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-13",
    "filing_date": "2025-09-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.096.834",
    "name_full": "MEYLAND",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Roel-Co",
    "person_name": null,
    "org_rep_person_name": "Geert Roeland",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-10-2025 1 director appointed, 2 resigning, 1 reappointed Director changes
  • Geert Roeland — Bestuurder
  • Geert Roeland — Bestuurder
  • Carlo Roeland — Bestuurder
  • Carlo Roeland — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Roeland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-26",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Geert Roeland, met woonplaats te 9991 Adegem, Kleine Moerweg 27 alsook van Carlo Roeland, met woonplaats te 9991 Adegem, Vaartkant 3 als niet-statutaire bestuurders, en dit met ingang op 26 augustus 2025. De algemene vergadering verleert deze perso",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Roeland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-26",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Geert Roeland, met woonplaats te 9991 Adegem, Kleine Moerweg 27 alsook van Carlo Roeland, met woonplaats te 9991 Adegem, Vaartkant 3 als niet-statutaire bestuurders, en dit met ingang op 26 augustus 2025. De algemene vergadering verleert deze perso",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Roeland",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A.B.S. Roeland NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-27",
      "evidence_quote": "Bestuurder-rechtspersoon A.B.S. Roeland NV zal overgegaan tot het vervangen van haar huidige vaste vertegenwoordiger de heer Richard Roeland die belast was met de uitvoering van het bestuursmandaat in naam en voor rekening van NV A.B.S. Roeland, door de heer Carlo Roeland, met woonplaats te 9991 Ade"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Roeland",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV ROEL-CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-27",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV ROEL-CO, met zetel te 9991 Adegem, Vaartkant 3, als niet-statutaire bestuurder, en dit met ingang op 27 augustus 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.096.834",
    "name_full": "MEYLAND",
    "legal_form": "NV"
  }
}
2024
03-10-2024 Moore Audit BV appointed as statutory auditor Director changes
  • Moore Audit BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-30",
      "evidence_quote": "Tijdens de algemene vergadering van 30 augustus 2024 wordt met eenparigheid van stemmen Moore Audit BV (B00212) (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Verenigde-Natieslaan 1, 9000 Gent, aangesteld als commissaris vo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.096.834",
    "name_full": "MEYLAND",
    "legal_form": "NV"
  }
}
03-10-2024 2 directors appointed Director changes
  • Martine Buysse — Commissaris
  • Aurelie Tack — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01153",
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        "value": "3"
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      "kind": "commissaris_in",
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      "statutory": null,
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        "kind": "n_years",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "decharge_status": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02563",
        "name": "Aurelie Tack",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
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        "legal_form": "BV"
      },
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      "evidence_quote": "",
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    }
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  "act_meta": {
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    "pub_date": "2024-10-03",
    "filing_date": "2024-09-23",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-30",
      "unanimous": true
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  "is_correction": false,
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    "kbo": "0406.096.834",
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  "co_filed_documents": [],
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2023
10-07-2023 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "detected_kind": "agm_rescheduling",
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  "subject_company": {
    "kbo": "0406.096.834",
    "name_full": "MEYLAND",
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2022
18-10-2022 4 directors appointed, 1 resigning Director changes
  • Moore Audit BV — Commissaris
  • Martine Buysse — Commissaris
  • Wendy Van der Biest — Commissaris
  • Geert Roeland — Gedelegeerd bestuurder
  • Martine Buysse — Commissaris
Technical details 
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18-10-2022 2 directors appointed, 1 resigning Director changes
  • Martine Buysse — Commissaris
  • Aurelie Tack — Commissaris
  • Martine Buysse — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine Buysse",
        "address": null,
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      "evidence_quote": "De algemene vergadering d.d, 23 juni 2021 aanvaardt het ontslag van de commissaris: mevrouw Martine Buysse, Eedstraat 80 te 9052 Zwijnaarde, bednjfsrevisor",
      "discharge_granted": true
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        "kbo": "0453925059",
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d, 23 juni 2021 ... benoemt tot commissaris van de vennootschap: Moore Audit BV, met maatschappelijke zetel te Esplanade 1 bus 96, 1020 Laken, met ondernemingsnummer 0453.925.059"
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      "effective_date": "2021-12-01",
      "evidence_quote": "Bij beslissing door Moore Audit BV werd beslist om voor het mandaat van commissans door Moore Audit BV, voornoemd, met ingang van 1 december 2021, Aurelie Tack, bedrijfsrevisor, aan te duiden als haar vaste vertegenwoordiger in het kader van het commissarismandaat ter vervanging van mevrouw Wendy Va"
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  ],
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0406.096.834",
    "name_full": "MEYLAND",
    "legal_form": "NV"
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}
12-09-2022 5 reappointed Director changes
  • Geert Roeland — Bestuurder
  • Carlo Roeland — Bestuurder
  • Richard Roeland — Bestuurder
  • Geert Roeland — Gedelegeerd bestuurder
  • Carlo Roeland — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Roeland",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering d.d. 31 maart 2022 heeft met \u00E9\u00E9nparigheid van stemmen de herbenoeming van volgende bestuurders voor een termijn van 6 jaar, die zal eindigen op de jaarvergadering van 2028, aanvaard: - de heer Geert Roeland, wonende te Kleine Moerwege 27, 9991 Adegem,"
    },
    {
      "kind": "director_renew",
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      "person": {
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        "address": null,
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      },
      "evidence_quote": "De bijzondere algemene vergadering d.d. 31 maart 2022 heeft met \u00E9\u00E9nparigheid van stemmen de herbenoeming van volgende bestuurders voor een termijn van 6 jaar, die zal eindigen op de jaarvergadering van 2028, aanvaard: - de heer Carlo Roeland, wonende te Vaartkant 3, 9991 Adegem,"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Richard Roeland",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A.B.S. Roeland N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering d.d. 31 maart 2022 heeft met \u00E9\u00E9nparigheid van stemmen de herbenoeming van volgende bestuurders voor een termijn van 6 jaar, die zal eindigen op de jaarvergadering van 2028, aanvaard: - A.B.S. Roeland N.V., met maatschappelijke zetel te Vaartkant 3, 9991 Adegem. De "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Roeland",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur d.d. 31 maart 2022 heeft met \u00E9\u00E9nparigheid van stemmen beslist de heer Geert Roeland, voormeld, en de heer Carlo Roeland, voormeld, te herbenoemen tot gedelegeerd bestuurders."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Roeland",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur d.d. 31 maart 2022 heeft met \u00E9\u00E9nparigheid van stemmen beslist de heer Geert Roeland, voormeld, en de heer Carlo Roeland, voormeld, te herbenoemen tot gedelegeerd bestuurders."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.096.834",
    "name_full": "MEYLAND",
    "legal_form": "NV"
  }
}
2020
21-02-2020 Richard ROELAND resigns as director Director changes
  • Richard ROELAND — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard ROELAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-09",
      "evidence_quote": "Vit de notulen van de bijzondere algemene vergadering de dato 9 december 2019 blijkt het ontslag als bestuurder met ingang van 9 december 2019 van de Heer Richard ROELAND, wonende te 9991 Adegem, Vaartkant 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "MEYLAND",
    "legal_form": "NV"
  }
}
2019
08-07-2019 Martine Buysse reappointed as statutory auditor Director changes
  • Martine Buysse — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine Buysse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering d.d. 20 mei 2019 herbenoemt als commissaris van de vennootschap, mevrouw Martine Buysse, Eedstraat 80 te 9052 Zwijnaarde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.096.834",
    "name_full": "MEYLAND",
    "legal_form": "NV"
  }
}
2018
01-06-2018 Martine Buysse appointed as statutory auditor Director changes
  • Martine Buysse — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine Buysse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering d.d. 16 september 2016 stelt aan als commissaris van de vennootschap, mevrouw Martine Buysse, Eedstraat 80 te 9052 Zwijnaarde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.096.834",
    "name_full": "MEYLAND",
    "legal_form": "NV"
  }
}
2016
06-07-2016 5 reappointed Director changes
  • Richard Roeland — Bestuurder
  • Geert Roeland — Bestuurder
  • Carlo Roeland — Bestuurder
  • Geert Roeland — Gedelegeerd bestuurder
  • Carlo Roeland — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Roeland",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De jaarlijkse algemene vergadering d.d. 30 april 2016 heeft met \u00E9\u00E9nparigheid van stemmen de herbenoeming van volgende bestuurders voor een termijn van 6 jaar aanvaard: - de heer Richard Roeland, wonende te 9991 Adegem, Vaartkant 3,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Roeland",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De jaarlijkse algemene vergadering d.d. 30 april 2016 heeft met \u00E9\u00E9nparigheid van stemmen de herbenoeming van volgende bestuurders voor een termijn van 6 jaar aanvaard: -de heer Geert Roeland, wonende te 9991 Adegem, Kleine Moerwege 27,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Roeland",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De jaarlijkse algemene vergadering d.d. 30 april 2016 heeft met \u00E9\u00E9nparigheid van stemmen de herbenoeming van volgende bestuurders voor een termijn van 6 jaar aanvaard: -de heer Carlo Roeland, wonende te 9990 Malgegem, Butswervestraat 2,"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Roeland",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur d.d. 30 april 2016 heeft met \u00E9\u00E9nparigheid van stemmen beslist de heer Geert Roeland, voormeld, en de heer Cario Roelar\u0131d, voormeld, te herbenoemen tot gedelegeerd bestuurders."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Roeland",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur d.d. 30 april 2016 heeft met \u00E9\u00E9nparigheid van stemmen beslist de heer Geert Roeland, voormeld, en de heer Cario Roelar\u0131d, voormeld, te herbenoemen tot gedelegeerd bestuurders."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.096.834",
    "name_full": "MEYLAND",
    "legal_form": "NV"
  }
}
2012
16-08-2012 5 reappointed Director changes
  • Richard Roeland — Bestuurder
  • Geert Roeland — Bestuurder
  • Geert Roeland — Gedelegeerd bestuurder
  • Carlo Roeland — Bestuurder
  • Carlo Roeland — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Roeland",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De jaarlijkse algemene vergadering d.d. 30 april 2012 heeft met eenparigheid van stemmen de herbenoeming van de bestuurders: - de heer Richard Roeland, wonende te 9991 Adegem, Vaartkant 3, ... voor een termijn van 6 jaar aanvaard."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Roeland",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De jaarlijkse algemene vergadering d.d. 30 april 2012 heeft met eenparigheid van stemmen de herbenoeming van de bestuurders: ... - de heer Geert Roeland, wonende te 9991 Adegem, Kleine Moerwege 27, ... voor een termijn van 6 jaar aanvaard."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Roeland",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur d.d. 30 april 2012 heeft met eenparigheid van stemmen beslist de heer Geert Roeland, voormeld, en de heer Carlo Roeland, voormeld, te herbenoemen tot gedelegeerd bestuurders."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Roeland",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De jaarlijkse algemene vergadering d.d. 30 april 2012 heeft met eenparigheid van stemmen de herbenoeming van de bestuurders: ... - de heer Carlo Roeland, wonende te 9990 Malgegem, Butswervestraat 2, ... voor een termijn van 6 jaar aanvaard."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Roeland",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur d.d. 30 april 2012 heeft met eenparigheid van stemmen beslist de heer Geert Roeland, voormeld, en de heer Carlo Roeland, voormeld, te herbenoemen tot gedelegeerd bestuurders."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.096.834",
    "name_full": "MEYLAND",
    "legal_form": "NV"
  }
}
2010
07-01-2010 Richard Roeland appointed as director Director changes
  • Richard Roeland — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Roeland",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472351990",
        "name": "A.B.S. Roeland N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-11-25",
      "evidence_quote": "Op de bijzondere algemene vergadering d.d. 25 november 2009 werd met \u00E9\u00E9nparigheid van stemmen beslist de vennootschap A.B.S. Roeland N.V., met maatschappelijke zetel te Vaartkant 3, 9991 Adegem, N.N. 0472.351.990, te benoemen tot bestuurder met ingang vanaf 25 november 2009 en voor een duur van 6 ja"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.096.834",
    "name_full": "MEYLAND",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van metalen constructiewerken en onderdelen daarvan28110Vervaardiging van machines en werktuigen voor de landbouw en de bosbouw28300Vervaardiging van machines voor de landbouw en de bosbouw28300Vervaardiging van overige machines voor de landbouw en de bosbouw29321Vervaardiging van metalen constructiewerken en delen daarvan25110Vervaardiging van metalen constructiewerken en delen daarvan25110Installatie van industriële machines, toestellen en werktuigen33200Installatie van industriële machines, toestellen en werktuigen33200
Primary activity highlighted.
Names & trade names
Legal nameNL Meyland
Registered office
Vaartkant 3
9991 Maldegem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
AAMS BE 0849.662.590 · Maldegem
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AGRO SYSTEMS BE 0891.663.689 · Hamme (Vl.)
AMES BE 0455.176.755 · Evergem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative