Meltim
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 04-08-2022
Mandates through the years
1 name, the dashed line is todayMelissa Van Lerberghe
Manager
Manager
Board
Mandates as a list
- Melissa Van Lerberghe
- Manager, appointed by deed of 04-08-2022, still in office
Control
Capital
- Capital
- €301,000
- Shares
- 301
- Contribution per share
- €1,000
- Source
- deed of 04-08-2022
Articles of association
deed of 04-08-2022 (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
- 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.
- Third Saturday of June at 14:00
Shareholders
At incorporation
deed of 04-08-2022 ↗
- Melissa Van Lerberghe gecommanditeerde vennoot · 300 shares (99.7%) · €300,000
- Tim Decaesteker commanditaire vennoot · 1 share (0.3%) · €1,000