MELDOC
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 28-02-2024
term without a fixed end
earlier manager, until 28-02-2024
listed in the 2025 annual accounts, filed on 21-07-2026
Director (not named in the articles)
appointed by deed of 28-02-2024
term without a fixed end
earlier manager, until 28-02-2024
listed in the 2025 annual accounts, filed on 21-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-02-2024
Mandates through the years
2 names, the dashed line is todayPOELMANS Leen
Director (not named in the articles)
Director (not named in the articles)
SCHUERMANS Liesbeth
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- POELMANS Leen
- Director (not named in the articles), since before 31-12-2021
- Manager, until 28-02-2024
- SCHUERMANS Liesbeth
- Director (not named in the articles), since before 31-12-2021
- Manager, until 28-02-2024
Control
Capital
- Contribution
- €18,550
- Source
- deed of 28-02-2024
Articles of association
deed of 28-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “ARTIKEL TWAALF – BEVOEGDHEDEN VAN HET BESTUURSORGAAN, Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00