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OS MECA

Active Private limited companyfounded 2019active for 7 yearsChemin du Terril 8, 4652 HerveKBO/BCE: BE 0731.991.791

Board

1 director, since incorporation
Director (not named in the articles)
since 08-08-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 20-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 08-08-2019 to date

Control

Founders
,
This company
OS MECA
Equity €165,782
Profit €12,429 in 2025

Capital

Contribution
€7,000
Source
deed of 12-08-2019

Articles of association

deed of 12-08-2019 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 18:00
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

Founders

At incorporation deed of 12-08-2019 ↗
  • founder
  • founder

Next steps