MELKTECHNIK BELGIEN
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 24-09-2024
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 24-09-2024
term without a fixed end
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 24-09-2024, still in office
-
- Director (not named in the articles), appointed by deed of 24-09-2024, still in office
Control
Parent
Equity €11,516
Loss €9,942 in 2025 (profit €11,458 in 2024)
Checked score
Source: accounts 2025
100%
This company
MELKTECHNIK BELGIEN
Equity €19,206
Profit €9,206 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €192 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-09-2024 (in German)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Mit oder ohne zeitliche Begrenzung, Natürliche oder Juristische Personen,Aktionäre oder Nicht-Aktionäre”“Generalversammlung, ohne zeitliche Begrenzung”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “gegenüber der Justiz als Kläger oder Beklagter durch seine alleinige Unterschrift. Im Falle von mehreren Verwaltern, vertritt jeder die…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 24-09-2024 ↗
- 100 shares (100%)
Capital over time
- 24-09-2024 Incorporation · 100 shares