MELESTE
ActiveDirectors
Directors
1 director, last change in 2022
GRILLET Mélanie Denise Marie
Current
Director (not named in the articles) · since 17-06-2022 · earlier manager, until 27-06-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 27-06-2022Owners and capital
Shareholders
1 ownerOwners 1
- Equity €10.8m Profit of €1.3m in 2025 (profit of €1.1m in 2024) Checked score 9650%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-06-2022 ↗
- MALAUME (BE 0834.668.073) 93 shares
- GRILLET Mélanie Denise Marie 93 shares
Capital over time
- 27-06-2022 Converted to unavailable equity · €18,600
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| GRILLET Mélanie Denise Marie |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata actions si plusieurs, pli recommandé à organe administration avec…”
Articles of association, deed of 27-06-2022 (in French)