MinP
ActiveDirectors
Directors
1 director, no change since 2023
DE MEESTER Patrick
Current
Director (not named in the articles) · since 01-04-2009 · listed in the 2025 annual accounts, filed on 31-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-04-2023Owners and capital
Capital transactions
Capital over time
- 19-04-2023 Converted to unavailable equity · €18,600
Mandate history
5 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| DE MEESTER Patrick |
|
| De Meester Daan Wouter Marleen |
|
| De Meester Maarten Guido Irène |
|
| De Meester Sarah Frieda André |
|
| Verstraete Mieke Jeanine Victor Aimé |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, natuurlijke personen of rechtspersonen”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 1”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nietigheid, artikel_5:63_§1_tweede_alinea_uitbreiding”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Statutenwijziging, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffening en ontbinding in één akte, bestuurder(s) in functie”
Articles of association, deed of 19-04-2023 (in Dutch)