MELANIE STAUT
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayMelanie Staut
Statutory manager
Statutory manager
Board
Mandates as a list
- Melanie Staut
- Statutory manager, appointed by deed of 06-01-2026, still in office
Control
Founders
Melanie Staut, Simon Adams
This company
MELANIE STAUT
Articles of association
deed of 06-01-2026 (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.
- 1 director“7.2.Duur en ontslag, algemene vergadering”“7.4.Overlijden,vereffening,faillissement,kennelijk onvermogen,onbekwaamheid of verhindering, door algemene vergadering vast te stellen…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht aandelen gecommanditeerde vennoot, overeenkomstig artikel 4:7 WVV en Burgerlijk Wetboek waaronder artikel 5.179 BW”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij meerdere vereffenaars beslissing en optreden als college met meerderheid van stemmen door meerderheid van leden, algemene vergadering…”
Shareholders
At incorporation
deed of 06-01-2026 ↗
- Melanie Staut (BE 0771.831.077) gecommanditeerde (werkende) vennoot · 500 shares (50%) · €500 in cash
- Simon Adams commanditaire (stille) vennoot · 500 shares (50%) · €500 in cash
Capital transactions
Capital over time
- 06-01-2026 Incorporation · 1,000 shares