MELAM
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-10-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 13-10-2021, still in office
Control
Founder
This company
MELAM
Equity €11,000
Profit €179,651 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €110 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-10-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, elke vereffenaar vertegenwoordigt vennootschap jegens derden met inbegrip…”
Shareholders
At incorporation
deed of 13-10-2021 ↗
- 100 shares (100%) · in cash