12 Coups
ActiveDirectors
Directors
2 directors, no change since 2023
FERSINI Damiano
Current
Director (not named in the articles) · since 10-08-2023 · term without a fixed end · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 02-02-2026
Max MELI
Current
Director (not named in the articles) · since 10-08-2023 · term without a fixed end · also on the board of 4 other companies · 1 other company struck off · listed in the 2025 annual accounts, filed on 02-02-2026
Owners and capital
Shareholders
At incorporation
act of 14-08-2023 ↗
- MELI Max founder
- FERSINI Damiano Rocco founder
Capital transactions
Capital over time
- 14-08-2023 Incorporation · €10,000 · 10,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
1 other company of this director was struck off by the FPS Economy (2024).
- MONESA struck off on 29-09-2024Official Gazettemandate until 2023
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| FERSINI Damiano |
|
| Max MELI |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement actions acquises, nullité”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “10000, rémunération des apports”
Articles of association, deed of 14-08-2023 (in French)