MELTIC
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 05-05-2023
term without a fixed end
earlier manager (not named in the articles), until 05-05-2023
listed in the 2025 annual accounts, filed on 18-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-05-2023
Mandates through the years
1 name, the dashed line is todayMEUREE Michel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MEUREE Michel
- Director (not named in the articles), since before 30-06-2022
- Manager (not named in the articles), until 05-05-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 05-05-2023 (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.
- First Monday of December at 14:00
- 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