MELAPRONYL
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 07-10-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayWATTIAUX Bastien André Arthur
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WATTIAUX Bastien André Arthur
- Director (not named in the articles), appointed by deed of 07-10-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €287 in 2025
- Source
- deed of 07-10-2025
Articles of association
deed of 07-10-2025 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vermelde prijs of bij betwisting door deskundige, helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers”
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 07-10-2025 ↗
- WATTIAUX Bastien André Arthur 100 shares (100%)