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MELOGRANO

Active
Private limited companyfounded 2010active for 15 yearsLombardenstraat 4, 2000 Antwerpen, BelgiumKBO/BCE: BE 0832.655.126

Directors

Directors
3 directors, last change in 2023
DEVRIES Mia
Director · appointed in the act of 21-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Current
PIESSENS Anouk
Director (not named in the articles) · appointed in the act of 21-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Current
PIESSENS Philippe
Director (not named in the articles) · appointed in the act of 21-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 21-11-2023 Converted to unavailable equity

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DEVRIES Mia
  • Director, appointed in the act of 21-11-2023, still in office
PIESSENS Anouk
  • Director (not named in the articles), appointed in the act of 21-11-2023, still in office
PIESSENS Philippe
  • Director (not named in the articles), appointed in the act of 21-11-2023, still in office

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen”

Articles of association, deed of 21-11-2023 (in Dutch)

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