Melanine
Board
1 director, since incorporationDirector (not named in the articles)
since 16-09-2025
listed in the 2025 annual accounts, filed on 08-05-2026
Mandates through the years
1 name, the dashed line is todayDokter Habran Melanie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Dokter Habran Melanie
- Director (not named in the articles), from 16-09-2025 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€76.24 in 2025
- Source
- deed of 18-09-2025
Articles of association
deed of 18-09-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Door de algemene vergadering te bepalen duur; bij gebrek aan bepaling van de duurtijd, wordt hun mandaat geacht van onbepaalde duur te zijn”“Indien er drie of meer bestuurders worden benoemd vormen zij een college, dat een voorzitter aanstelt en verder handelt zoals een…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 18-09-2025 ↗
- Dokter Habran Melanie 100 shares (100%) · €5,000 in cash