Melrox
Board
1 director, no change since 2025Director (not named in the articles)
since 08-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 08-12-2020 to date
-
- Director (not named in the articles), appointed by deed of 28-02-2025, no longer listed in the 2025 annual accounts
Control
Founder
This company
Melrox
Equity -€34,518
Profit €17,654 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€345 in 2025
- Source
- deed of 10-12-2020
Articles of association
deed of 10-12-2020 (in Dutch)- 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 Monday of June at 17:00
- 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 10-12-2020 ↗
- 100 shares (100%) · €5,000