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MELIMA

Active Private limited companyfounded 2018active for 8 yearsNestor De Tièrestraat 207, 9700 OudenaardeKBO/BCE: BE 0696.759.215 subsidiary of GYSMAN

Board

2 directors, last change in 2024
Director (not named in the articles)
since 17-05-2008
earlier manager (not named in the articles), until 04-03-2024
listed in the 2025 annual accounts, filed on 10-06-2026
Director (not named in the articles)
since 17-05-2008
earlier manager (not named in the articles), until 04-03-2024
listed in the 2025 annual accounts, filed on 10-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan - Externe vertegenwoordiging Het bestuursorgaan zal alle handelingen verrichten die nodig of…”
deed of 04-03-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
GYSSELS Katrien
Director (not named in the articles)
MANDERICK Christophe
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • GYSSELS Katrien
    • Director (not named in the articles), from 17-05-2008 to date
    • Manager (not named in the articles), until 04-03-2024
  • MANDERICK Christophe
    • Director (not named in the articles), from 17-05-2008 to date
    • Manager (not named in the articles), until 04-03-2024

Control

Parent
Equity €1.2m
Profit €24,355 in 2025 (profit €15,123 in 2024)
100%
This company
MELIMA
Equity €70,984
Loss €9,422 in 2025

Capital

Contribution
€45,000
Source
deed of 04-03-2024

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 04-03-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Capital transactions

Capital over time
  1. 04-03-2024 Converted to unavailable equity · €45,000
  2. 04-03-2024 Converted to available equity · €45,000

Next steps