MELSTEP
Board
2 directors, last change in 2024Director
current term since 31-01-2024
term until 01-06-2030
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
since 31-01-2024
6-year term from 2024
earlier director, until 26-02-2024
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 26-02-2024
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 01-06-2018
- Managing director, appointed by deed of 13-08-2018, last mentioned in 2018
-
- Director (not named in the articles), from 01-06-2018 to date
- Director, until 26-02-2024
-
- Director, from before 01-06-2018 to 26-02-2024
Control
Capital
- Capital
- €65,000
- Shares
- 650
- Contribution per share
- €100
- Equity per share
- €464 in 2025
- Source
- deed of 26-02-2024
Articles of association
deed of 26-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Zij mag de functie van bestuurder of vereffenaar van andere vennootschappen uitoefenen. Jaarvergadering: De gewone algemene vergadering…”