Meynen Facility & Building
Board
1 director, since incorporationSole director
appointed by deed of 04-08-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayVAN ROMPAEY Maurits Josee Leo
Sole director
Sole director
Board
Mandates as a list
- VAN ROMPAEY Maurits Josee Leo
- Sole director, appointed by deed of 04-08-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 04-08-2026
Articles of association
deed of 04-08-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Meerderheid aanwezig of vertegenwoordigd, voorzitter bij staking indien meer dan twee leden”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00
Shareholders
At incorporation
deed of 04-08-2026 ↗
- VAN ROMPAEY Maurits Josee Leo 75 shares (75%)
- MEYNEN Chris 25 shares (25%)