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MELDEX

Active Risk: not assessed Private limited companyfounded 2013active for 13 yearsHendrik Heymanstraat 5, 3920 LommelKBO/BCE: BE 0503.838.586

Board

2 directors, last change in June 2026
Director
since 04-06-2026
listed in the 2026 annual accounts, filed on 31-08-2026
Statutory director
since 04-06-2026 term without a fixed end
listed in the 2026 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Statutory director
Board
Mandates as a list
    • Director, from 05-02-2013 to date
    • Statutory director, from 05-02-2013 to date

Control

Capital

Contribution
€20,000
Source
2026 annual accounts

Articles of association

deed of 10-06-2026 (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
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
200 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Thursday of August at 20:00

Next steps