MELDEX
Board
2 directors, last change in June 2026Statutory director
since 04-06-2026
term without a fixed end
listed in the 2026 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayDirector
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