Skip to content

MELODY'S

Active Private limited companyfounded 2014active for 12 yearsWaterlose Steenweg 54, 1060 Sint-Gillis (bij-Brussel)KBO/BCE: BE 0563.519.520
MELODY'S
Follow ReportCompare

Board

1 director, last change in June 2026

Deed of 17-06-2026Transfer of 40 shares from MORAIS DOS SANTOS Maria to RODRIGUES DOS SANTOS AnicetoAdmission: RODRIGUES DOS SANTOS Aniceto (associé actif) · MORAIS DOS SANTOS Maria holds 95 shares · MANJATE Sofia Eulalia holds 5 shares · General meeting of 01-06-2026

MORAIS DOS SANTOS Maria Isabel
Director (not named in the articles)
appointed by deed of 14-02-2024 term without a fixed end
earlier manager, until 14-02-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 14-02-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MORAIS DOS SANTOS Maria Isabel
Director (not named in the articles)
RODRIGUES DOS SANTOS Aniceto
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • MORAIS DOS SANTOS Maria Isabel
    • Director (not named in the articles), appointed by deed of 14-02-2024, still in office
    • Manager, until 14-02-2024
  • RODRIGUES DOS SANTOS Aniceto
    • Manager, until 14-02-2024

Control

Shareholders
MORAIS DOS SANTOS Maria, MANJATE Sofia Eulalia, RODRIGUES DOS SANTOS Aniceto
This company
MELODY'S
Equity €60,262
Profit €14,601 in 2025

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
€603 in 2025
Source
2025 annual accounts

Articles of association

deed of 14-02-2024 (in French)
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.
Last Thursday of June at 18:00

Shareholders

Stated in the deed deed of 17-06-2026 ↗
Share transfer deed of 17-06-2026 ↗
Stated in the deed deed of 02-07-2025 ↗
  • MORAIS DOS SANTOS Maria 95 shares
  • MANJATE Sofia Eulalia 5 shares
Share transfer deed of 02-07-2025 ↗
  • MORAIS DOS SANTOS Maria to MANJATE Sofia Eulalia 5 shares
Stated in the deed deed of 24-11-2023 ↗
  • Morais dos Santos Maria 100 shares
Share transfer deed of 24-11-2023 ↗
  • Soares Ribeiro Alexandra to Morais dos Santos Maria 10 shares
Show 4 older mentions
Stated in the deed deed of 06-03-2023 ↗
  • Morais dos Santos Maria 90 shares
  • Soares Ribeiro Alexandra 10 shares
Share transfer deed of 06-03-2023 ↗
Stated in the deed deed of 21-02-2023 ↗
Share transfer deed of 21-02-2023 ↗
  • da Cruz Teixeira Vanessa Maria to Morais dos Santos Maria 10 shares

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

We would like to set cookies. That happens only with your consent. What we measure