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MEYNENDONCKX

Active Private limited company (pre-2019)founded 1995active for 30 yearsAmbachtstraat 6, 2360 Oud-TurnhoutKBO/BCE: BE 0456.774.285 subsidiary of Meynendonckx Beheer#2 company by total assets in Oud-Turnhout, Wholesale and retail trade sector
MEYNENDONCKX
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Board

4 directors, last change in 2021
Meynendonckx Evelien
Director
appointed by deed of 07-06-2021
listed in the 2025 annual accounts, filed on 30-06-2026
DE VISSCHER Marie-Therese
Director (not named in the articles)
in office according to the deed of 03-10-2019 term without a fixed end
earlier manager, until 03-10-2019
listed in the 2025 annual accounts, filed on 30-06-2026
Meynendonckx Beheer BV
Director (not named in the articles), permanent representative MEYNENDONCKX Dieter René Emilia
in office according to the deed of 03-10-2019 term without a fixed end
earlier manager, until 03-10-2019
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
MEYNENDONCKX Johan Maria
Director (not named in the articles)
in office according to the deed of 03-10-2019 term without a fixed end
earlier manager, until 03-10-2019
listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 1
MEYNENDONCKX Dieter René Emilia
Permanent representative, for Meynendonckx Beheer
in office according to the deed of 03-10-2019

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
DE VISSCHER Marie-Therese
Director (not named in the articles)
Meynendonckx Beheer
Director (not named in the articles)
MEYNENDONCKX Johan Maria
Director (not named in the articles)
Meynendonckx Evelien
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE VISSCHER Marie-Therese
    • Director (not named in the articles), since before 03-10-2019
    • Manager, until 03-10-2019
  • Meynendonckx Beheer
    • Director (not named in the articles), since before 03-10-2019
    • Manager, until 03-10-2019
  • MEYNENDONCKX Johan Maria
    • Director (not named in the articles), since before 03-10-2019
    • Manager, until 03-10-2019
  • Meynendonckx Evelien
    • Director, appointed by deed of 07-06-2021, still in office

Control

Parent
Meynendonckx Beheer
Equity €7.6m
Profit €455,212 in 2025 (profit €333,198 in 2024)
100%
This company
MEYNENDONCKX
Equity €762,140
Profit €178,508 in 2025

and 2 other shareholders

Capital

Contribution
€52,996.02
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Meynendonckx Beheer
100%
100%
Dieter Meynendonckx
natural person
listed
listed
Evelien Meynendonckx
natural person
listed
listed
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 03-10-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Algemene vergadering: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de eerste juni om 18.00…”

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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