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MELEFIN

Active Risk: not assessed
Public limited companyfounded 2006active for 20 yearsTransportstraat 1, 3980 Tessenderlo-Ham, BelgiumKBO/BCE: BE 0878.292.438
Summary

MELEFIN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €147.3m and a net result of €3.9m. Equity is growing by about 3.1% per year across the filed financial years. Its solvency ranks better than 23% of 3,016 sector peers (NACE 64, financial year 2025). The company has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
MELEFIN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij beslissing raad van bestuur dochtervennootschappen oprichten alsook administratieve zetels,bijkantoren,filialen,depots en…” (deed in Dutch)

deed of 25-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 19 - Externe vertegenwoordigingsmacht De raad van bestuur vertegenwoordigt de vennootschap tegenover derden. Onverminderd deze…”
Board ruleHow the board is made up, meets and takes decisions.
“6 jaar, 3” (deed in Dutch)
“Voorzitter, raad van bestuur kiest onder zijn leden een voorzitter” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 25-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dagelijks bestuur, één of meerdere leden of één of meer derden” (deed in Dutch)
Other provision: “Controle, indien wettelijk vereist of indien algemene vergadering hiertoe met meerderheid van drie vierden besluit” (deed in Dutch)
1 more provision in the deed, see the deed of 25-01-2024

deed of 25-01-2024