MELOGRANO
ActiveDirectors
Directors
3 directors, last change in 2023
DEVRIES Mia
Current
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
PIESSENS Anouk
Current
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
PIESSENS Philippe
Current
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
Owners and capital
Capital transactions
Capital over time
- 21-11-2023 Converted to unavailable equity
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| DEVRIES Mia |
|
| PIESSENS Anouk |
|
| PIESSENS Philippe |
|
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)