MELIMA
Board
2 directors, last change in 2024Director (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
Mandates through the years
2 names, the dashed line is todayGYSSELS Katrien
Director (not named in the articles)
Director (not named in the articles)
MANDERICK Christophe
Director (not named in the articles)
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
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 themOwners 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
- 04-03-2024 Converted to unavailable equity · €45,000
- 04-03-2024 Converted to available equity · €45,000