Meltemi Ventures
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-12-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 22-12-2025
Mandates through the years
1 name, the dashed line is todayDOLHAIN Victor
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DOLHAIN Victor
- Director (not named in the articles), appointed by deed of 22-12-2025, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 22-12-2025
Articles of association
deed of 22-12-2025 (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“Bestuursbevoegdheid, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder recht op vergoeding”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 20:00
Shareholders
At incorporation
deed of 22-12-2025 ↗
- DOLHAIN Victor 100 shares (100%) · in cash