Patrick Meutermans
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 26-04-2024
term without a fixed end
earlier manager, until 26-04-2024
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-04-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 26-04-2024
Control
Shareholder
This company
Patrick Meutermans
Equity €1.1m
Profit €165,730 in 2025
Capital
- Contribution
- €12,600
- Source
- 2025 annual accounts
Articles of association
deed of 26-04-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, Artikel 11”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Shareholders
Stated in the deed
deed of 26-04-2024 ↗
- 120 shares