Mêzo
Board
2 directors, since incorporationDirector, permanent representative BERGHMANS Steven
since 22-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 27-02-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- BEST Buildings
- Director, from 22-02-2024 to date
- LAPIN BV
- Director, from 22-02-2024 to date
- LAPIIN
- Director, appointed by deed of 27-02-2024, no longer listed in the 2025 annual accounts
Control
Founders
BERGHMANS Steven, VAN GENECHTEN Pieter
This company
Mêzo
Equity -€25,456
Loss €13,123 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- -€255 in 2025
- Source
- deed of 27-02-2024
Articles of association
deed of 27-02-2024 (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.
- Third Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 27-02-2024 ↗
- BERGHMANS Steven 50 shares (50%) · €1,250
- VAN GENECHTEN Pieter 50 shares (50%) · €1,250