MELCO
Last board
1 director, last change in 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13- Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dlenstig zijn tot…”deed of 04-02-2022
Mandates through the years
1 name, the dashed line is todayMichel Meers
Director
Director
Board
Mandates as a list
- Michel Meers
- Director, appointed by deed of 29-11-2021, still in office
Control
Shareholders
Michel Meers, Keanu Meers, Chayenne Meers
This company
MELCO
Equity €6.7m
Profit €3.4m in 2021
Capital
- Capital
- €2,483,050
- Shares
- 18,406
- Contribution per share
- €135
- Equity per share
- €365 in 2021
- Source
- deed of 29-11-2021
Articles of association
deed of 04-02-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overgang bij overlijden, Artikel8”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 11:00
Shareholders
Stated in the deed
deed of 29-11-2021 ↗
- Michel Meers 18,404 shares · 100%
- Keanu Meers 1 share · 0%
- Chayenne Meers 1 share · 0%