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MELEDY

Active Private limited companyfounded 2016active for 10 yearsNieuwstraat (MeSK) 3, 2800 MechelenKBO/BCE: BE 0645.636.057
MELEDY
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Board

1 director, last change in April 2026
NAHARNEAC Iosefina-Cecilia
Director
appointed by deed of 07-07-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-07-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
NAHARNEAC Iosefina-Cecilia
Director
NAHARNEAC Sorin-Vasile
Director
BoardEarlier
Mandates as a list
  • NAHARNEAC Iosefina-Cecilia
    • Director, appointed by deed of 07-07-2025, still in office
  • NAHARNEAC Sorin-Vasile
    • Director, appointed by deed of 07-07-2025, until 02-04-2026

Control

Shares transferred to
Naharneac losefina-Cecilia
This company
MELEDY
Equity €77,529
Profit €11,588 in 2025

Capital

Capital
€1,000
Shares
100
Contribution per share
€10
Equity per share
€775 in 2025
Source
deed of 07-07-2025

Articles of association

deed of 07-07-2025 (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.
“Geheel van bevoegdheden aan hem toegekend,met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen…”
“Bij bezoldigd mandaat bepaalt algemene vergadering met absolute meerderheid of enige aandeelhouder bedrag vaste of evenredige…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Erfgenamen en legatarissen die niet automatisch aandeelhouder worden moeten zelfde formaliteiten goedkeuring vragen, alle gevallen…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of December at 18:00

Shareholders

Share transfer deed of 02-04-2026 ↗
  • Nahrneac Sorin-Vasile to Naharneac losefina-Cecilia all shares
Stated in the deed deed of 07-07-2025 ↗

Capital transactions

Capital over time
  1. 07-07-2025 Capital stated in the deed · €1,000 · 100 shares
  2. 01-06-2023 Capital stated in the deed · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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