Melia
Timeline
4 events since 2022Board
Establishments
20222023202420252026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0790143291
Company renamed to MeliaNew name: Melia · Change of role: , from manager to statutory director · “Alle verrichtingen van commerciële,industriële,onroerende,roerende of financiële aard die rechtstreeks of…” (deed in Dutch) · General meeting of 11-06-202613 points ▸
- General meeting, 11-06-2026
- holds 99 shares
- holds 1 share
- 100 shares
- Purpose change, “Alle verrichtingen van commerciële,industriële,onroerende,roerende of financiële aard die rechtstreeks of onrechtstreeks met haar voorwerp verwant of verknocht…” (deed in Dutch)
- Name change, Melia, mentioned twice in the deed
- Legal-form conversion, from limited partnership to private limited company, mentioned twice in the deed
- Director resignation, (manager), mentioned twice in the deed
- Director appointment, (statutory director), mentioned 3 times in the deed
- Director discharge,
- Registered office clause, Bavikhoofsestraat 177, 8520 Kuurne
- Power of attorney,
- Amendment of the articles, article 3
- The deed holds 19 more points.
2022
IncorporationFounding capital of €1,000, 100 shares · Founders: (general partner) and (limited partner) · Appointment: (director) · published on 31-08-20224 points ▸
- Founder, (general partner)
- Founder, (limited partner)
- Founding capital, €1,000, 100 shares
- Director appointment, (director (not named in the articles))
First establishment E Laser, Bavikhoofsestraat 177, Kuurne
Sources: Publications in the Belgian Official GazetteFilings with the National Bank