MELAO LDC
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 10-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-06-2024
Mandates through the years
3 names, the dashed line is todayRUMALDO GUTIERREZ Ana Maria
Director (not named in the articles)
Director (not named in the articles)
Gallardo Rumaldo Mary
Director
Director
GALLARDO RUMALDO Maryhorit Lizbhet
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- RUMALDO GUTIERREZ Ana Maria
- Director (not named in the articles), appointed by deed of 10-06-2024, still in office
- Gallardo Rumaldo Mary
- Director, since before 31-12-2025
- GALLARDO RUMALDO Maryhorit Lizbhet
- Director (not named in the articles), appointed by deed of 10-06-2024, no longer listed in the 2025 annual accounts
Control
This company
MELAO LDC
Equity -€50,646
Loss €54,646 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- -€506 in 2025
- Source
- deed of 10-06-2024
Articles of association
deed of 10-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder levenden,ten bezwarende of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 10-06-2024 ↗
- RUMALDO GUTIERREZ Ana Maria 50 shares (50%) · €2,000
- GALLARDO RUMALDO Maryhorit Lizbhet 50 shares (50%) · €2,000
Capital transactions
Capital over time
- 10-06-2024 Incorporation · €4,000 · 100 shares
- 10-06-2024 Converted to unavailable equity · €4,000