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MELORO

Active Private limited companyfounded 2022active for 3 yearsChaussée Brunehault 383, 4453 JuprelleKBO/BCE: BE 0793.649.941 #6 company by total assets in Juprelle
MELORO
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Board

1 director, since incorporation
Director, permanent representative
appointed by deed of 18-11-2022 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 18-11-2022
Permanent representatives 1
Permanent representative, for
appointed by deed of 18-11-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 18-11-2022, still in office

Control

Founder
This company
MELORO
Equity €525,230
Loss €116,070 in 2025

Capital

Contribution
€1,000,000
Shares
100
Contribution per share
€10,000
Equity per share
€5,252 in 2025
Source
deed of 18-11-2022

Articles of association

deed of 18-11-2022 (in French)
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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of April at 16:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 18-11-2022 ↗
  • 100 shares (100%) · €1,000,000 in cash

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

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