VAN DE MEERSCH
Board
1 director, last change in October 2026Director (not named in the articles)
appointed by deed of 08-10-2026
earlier statutory manager, until 08-10-2026
Mandates through the years
1 name, the dashed line is todayJens Van de Meersch
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Jens Van de Meersch
- Director (not named in the articles), appointed by deed of 08-10-2026, still in office
- Statutory manager, until 08-10-2026
Control
Articles of association
deed of 08-10-2026 (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.
- “TITEL IV. BESTUUR-CONTROLE, algemene vergadering kan mandaat al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige…”“Algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt bedrag vaste of evenredige vergoeding, geboekt op algemene…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 14:00
Founders
At incorporation
deed of 22-05-2024 ↗
- Van de Meersch Jens vennoot
- Van de Meersch Marc vennoot
Capital transactions
Capital over time
- 08-10-2026 Capital stated in the deed · 100 shares
- 22-05-2024 Incorporation · 100 shares