MELTY
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-07-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayLOUATIMehdi
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LOUATIMehdi
- Director (not named in the articles), appointed by deed of 17-07-2026, still in office
Control
Founders
LOUATIMehdi, BENAISSILatifa
This company
MELTY
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 17-07-2026
Articles of association
deed of 17-07-2026 (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, nommés avec ou sans limitation de durée, peuvent avoir qualité d'administrateur statutaire si nommés dans les…”
- 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.
- First Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 17-07-2026 ↗
- LOUATIMehdi 50 shares (50%)
- BENAISSILatifa 50 shares (50%)