Melacon
Board
2 directors, since incorporationDirector
since 07-04-2020
term for the life of the company
listed in the 2026 annual accounts, filed on 05-10-2026
Director
since 07-04-2020
term for the life of the company
listed in the 2026 annual accounts, filed on 05-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- Vertegenwoordiging van de vennootschap Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 14-04-2020
Mandates through the years
2 names, the dashed line is todayGHEYSEN Jan Koen
Director
Director
GUAETTA Jessica Donata Rossetta
Director
Director
Board
Mandates as a list
- GHEYSEN Jan Koen
- Director, from 07-04-2020 to date
- GUAETTA Jessica Donata Rossetta
- Director, from 07-04-2020 to date
Control
Capital
- Contribution
- €534,229.76
- Shares
- 600
- Contribution per share
- €890
- Equity per share
- €1,057 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 14-04-2020 (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.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 10:00
Shareholders
At incorporation
deed of 14-04-2020 ↗
- GHEYSEN Jan Koen 600 shares (100%) · €6,000