Melima
Board
2 directors, no change since 2021Director
since 06-01-2021
term without a fixed end
earlier manager, until 02-04-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 05-05-2026
Director
since 06-01-2021
term without a fixed end
earlier manager, until 02-04-2021
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 05-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 22 - Vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 16-11-2016
Mandates through the years
4 names, the dashed line is todayDirector
Director
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 25-01-2021, still in office
-
- Director, appointed by deed of 25-01-2021, still in office
-
- Manager (not named in the articles), appointed by deed of 16-11-2016, until 29-12-2020
- Manager (not named in the articles), appointed by deed of 16-11-2016, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), appointed by deed of 16-11-2016, until 31-03-2019
Control
Founders
,
This company
Melima
Equity -€78,416
Profit €9,830 in 2025
Capital
- Contribution
- €19,700
- Shares
- 200
- Contribution per share
- €98.50
- Equity per share
- -€392 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-04-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of April at 20:00
Founders
At incorporation
deed of 16-11-2016 ↗
- founder
- founder
Capital transactions
Capital over time
- 02-04-2021 Converted to unavailable equity · €20,000
- 16-11-2016 Incorporation · €20,000 · 200 shares