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MELISIO GROUP

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearStaatsbaan(LUB) 4, 3210 Lubbeek, BelgiumKBO/BCE: BE 1032.480.371
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MELISIO GROUPActive
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Directors

Directors
5 directors, no change since 2026
CAMPS Stijn
Class A director · appointed in the act of 07-01-2026
Current
DE RYCK Dorien
Class B director · appointed in the act of 07-01-2026
Current
DESCHODT Mieke
Class B director · appointed in the act of 07-01-2026
Current
PARDON Bart Marie
Class B director · appointed in the act of 07-01-2026
Current
VANCRAESBEEK Steven Jozef Paul
Class A director · appointed in the act of 07-01-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 16. Bevoegdheid van de raad van bestuur De raad van bestuur mag alle handelingen stellen die nodig of nuttig zijn voor de…”
deed of 07-01-2026

Owners and capital

Shareholders

At incorporation act of 07-01-2026 ↗

Capital transactions

Capital over time
  1. 07-01-2026 Incorporation · €50,000 · 500 shares

Mandate history

5 people, 5 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
CAMPS Stijn
  • Class A director, appointed in the act of 07-01-2026, still in office
DE RYCK Dorien
  • Class B director, appointed in the act of 07-01-2026, still in office
DESCHODT Mieke
  • Class B director, appointed in the act of 07-01-2026, still in office
PARDON Bart Marie
  • Class B director, appointed in the act of 07-01-2026, still in office
VANCRAESBEEK Steven Jozef Paul
  • Class A director, appointed in the act of 07-01-2026, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, 5”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Artikel 10, algemene vergadering kan besluiten nieuwe soorten creëren met inachtneming procedures en vereisten dwingend recht”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tegen prijs aangeboden door Overnemer of equivalent in geld, aandeelhouder die aandelen geheel of gedeeltelijk wenst over te dragen aan…”

Articles of association, deed of 07-01-2026 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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