Melones
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging door het bestuursorgaan Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 02-03-2026
Control
Founder
SCHEELEN Annouk Eddy Marie
This company
Melones
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 02-03-2026
Articles of association
deed of 02-03-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 18:00 (the first on 19-03-2027)
Shareholders
At incorporation
deed of 02-03-2026 ↗
- SCHEELEN Annouk Eddy Marie 100 shares (100%) · €3,000 in cash