MEDELO
Board
3 directors, 1 in day-to-day management, last change in 2025Director and managing director and chair of the board, permanent representative
appointed by deed of 07-07-2022
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 30-04-2026
Director
since 19-12-2025
term until 28-02-2028
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 30-04-2026
Director, permanent representative
current term since 19-12-2025
term until 28-02-2028
listed in the 2025 annual accounts, filed on 30-04-2026
Permanent representatives 2
Permanent representative, for
in office according to the deed of 24-05-2016
also on the board of 3 other companies
Mandates through the years
5 names, the dashed line is todayDirector
Director, Managing director and chair of the board
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-03-2016
- Managing director, from before 31-03-2016, last mentioned in 2016
-
- Director, appointed by deed of 07-07-2022, still in office
- Managing director and chair of the board, appointed by deed of 07-07-2022, still in office
-
- Director, since before 30-09-2025
-
- Director, from before 30-09-2021 to 19-12-2025
- Managing director, until 07-07-2022
-
- Chair of the board, from before 31-03-2016 to 07-07-2022
- Director, from before 31-03-2016, ended, last mentioned on 25-09-2024
Control
Parent
Equity €205,046
Profit €89,284 in 2025 (profit €67,875 in 2024)
Source: accounts 2025
100%
This company
MEDELO
Equity €1.0m
Profit €22,071 in 2025
Capital
- Capital
- €62,000
- Shares
- 125
- Contribution per share
- €496
- Equity per share
- €8,071 in 2025
- Source
- deed of 25-09-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022: consolidates
- 2023 to 2025: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 25-09-2024 (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.
- “Tot de gewone algemene vergadering in het boekjaar waarin hun mandaat volgens het benoemingsbesluit verstrijkt, ten hoogste zes (6) jaar”“Behoudens andersluidende overeenkomst, kan de algemene vergadering het mandaat van een bestuurder te allen tijde en zonder opgave van…”“Op verzoek van de vennootschap blijft een bestuurder in functie totdat de vennootschap redelijkerwijze in zijn vervanging kan voorzien.”“Het bestuursorgaan mag overeenkomstig artikel 7:213 van het Wetboek van vennootschappen en verenigingen een interimdividend uitkeren.”“De raad van bestuur kan in zijn midden en onder zijn aansprakelijkheid één of meer adviserende comités oprichten. Hij omschrijft hun…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of February at 16:00