MELIVAS
Board
2 directors, since incorporationDirector (not named in the articles)
since 03-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 13-02-2026
Director (not named in the articles)
since 03-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 13-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 08-06-2021
Mandates through the years
2 names, the dashed line is todaySPOORMANS,Mieke Henri
Director (not named in the articles)
Director (not named in the articles)
VERCRUYSSE Thomas Felix
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SPOORMANS,Mieke Henri
- Director (not named in the articles), from 03-06-2021 to date
- VERCRUYSSE Thomas Felix
- Director (not named in the articles), from 03-06-2021 to date
Control
Founders
This company
MELIVAS
Equity €139,122
Profit €138,122 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,391 in 2025
- Source
- deed of 08-06-2021
Articles of association
deed of 08-06-2021 (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.
- Third Thursday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, algemene vergadering kan een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding…”
Shareholders
At incorporation
deed of 08-06-2021 ↗
- VERCRUYSSE,Thomas Felix 51 shares (51%) · €510
- SPOORMANS,Mieke Henri 49 shares (49%) · €490