MELTEMI
Board
1 director, last change in 2024PROVA NV
Sole director, permanent representative Réginald de Woot de Trixhe
appointed by deed of 02-01-2024
term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. Rénomination de l'administrateur délégué et du président du conseil d'administration A l'unanimité des voix, le conseil d'administration…”deed of 18-07-2019
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayPROVA
Sole director
Sole director
Christophe Menu
Director
Director
Luc Goessens
Managing director
Managing director
AMS Equity
Day-to-day manager
Day-to-day manager
BoardEarliermandate already running before its first mention
Mandates as a list
- PROVA
- Sole director, from 21-12-2023 to date
- Christophe Menu
- Director, from 24-06-2013 to 02-01-2024
- Luc Goessens
- Director, from 17-12-2013 to 02-01-2024
- Managing director, from before 27-06-2019 to 02-01-2024
- AMS Equity
- Day-to-day manager, until 24-06-2013
Control
Parent
Equity €49.0m
Profit €3.8m in 2025 (profit €5.0m in 2024)
Checked score 97
Source: own accounts 2025
100%
This company
MELTEMI
Equity €55,209
Profit €124 in 2025
Capital
- Capital
- €62,000
- Shares
- 10,000 in the 2025 annual accounts
- Contribution per share
- €6.20
- Equity per share
- €5.52 in 2025
- Source
- deed of 02-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- PROVA
- AMS Equity
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 02-01-2024 (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.
- “Organe d'administration, conseil peut créer comités consultatifs sous responsabilité définit composition et mission”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June