MELCHIOR
Board
2 directors, no change since 2023Manager (not named in the articles)
appointed by deed of 17-02-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Sole director (not named in the articles)
in office according to the deed of 28-12-2023
term without a fixed end
earlier director (not named in the articles), until 28-12-2023
listed in the 2025 annual accounts, filed on 01-07-2026
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Sole director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 17-02-2016, still in office
-
- Sole director (not named in the articles), since before 31-12-2021
- Director (not named in the articles), until 28-12-2023
Control
Founders
,
This company
MELCHIOR
Equity €420,259
Profit €38,239 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €4,203 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 20:00
Founders
At incorporation
deed of 17-02-2016 ↗
- founder
- founder
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
- 17-02-2016 Incorporation · €20,000 · 100 shares