MALINKA MESSANCY
Board
2 directors, no change since 2025SLSD BV
Director (not named in the articles), permanent representative Yasim Sanchill
appointed by deed of 25-03-2024
term without a fixed end
earlier director, until 03-10-2025
also on the board of 3 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 25-03-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todaySLSD
Director (not named in the articles)
Director (not named in the articles)
Wali Abdulqader
Director
Director
BoardEarlier
Mandates as a list
- SLSD
- Director (not named in the articles), appointed by deed of 25-03-2024, until 03-10-2025
- Director (not named in the articles), appointed by deed of 25-03-2024, still in office
- Wali Abdulqader
- Director, appointed by deed of 03-10-2025, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 1,000
- Contribution per share
- €1.50
- Equity per share
- €37.81 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-03-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 14:00
- 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 25-03-2024 ↗