MELBI
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 04-10-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 04-10-2024, still in office
-
- Director, appointed by deed of 04-10-2024, still in office
Control
Founders
,
This company
MELBI
Equity €6,196
Profit €1,196 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €61.96 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-10-2024 (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.
- Third Monday of March at 11:00
Shareholders
At incorporation
deed of 04-10-2024 ↗
- 50 shares (50%) · €2,500
- 50 shares (50%) · €2,500