Meylemans
Board
2 directors, 1 in day-to-day management, last change in 2021Director (not named in the articles) and managing director
appointed by deed of 17-02-2021
Director (not named in the articles)
appointed by deed of 17-02-2021
earlier director, from 04-02-2021 to 24-12-2021
Mandates through the years
4 names, the dashed line is todayClaude D'HAVÉ
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
HAUWAERT Nathalie
Director (not named in the articles)
Director (not named in the articles)
Helena VANDERBORGHT
Director
Director
Jozef GEERTS
Day-to-day manager
Day-to-day manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Claude D'HAVÉ
- Director, appointed by deed of 17-02-2021, until 24-12-2021
- Managing director, appointed by deed of 17-02-2021, still in office
- Director (not named in the articles), since before 24-12-2021
- HAUWAERT Nathalie
- Director, appointed by deed of 17-02-2021, until 24-12-2021
- Director (not named in the articles), since before 24-12-2021
- Helena VANDERBORGHT
- Director, until 04-02-2021
- Jozef GEERTS
- Director, until 04-02-2021
- Managing director, until 04-02-2021
- Day-to-day manager, until 04-02-2021
Control
Parent
Equity -€123,285
Loss €20,172 in 2025 (loss €11,325 in 2024)
Checked score 53
Source: accounts COSEBA 2025
100%
This company
Meylemans
Equity €824,628
Profit €59,019 in 2025
Capital
- Capital
- €62,500
- Shares
- 240
- Contribution per share
- €260
- Equity per share
- €3,436 in 2025
- Source
- deed of 24-12-2021
Owners through the years
as the annual accounts name themOwners as a list
- COSEBA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-12-2021 (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.
- First Friday of June