Melua
Board
2 directors, no change since October 2026Mandates through the years
2 names, the dashed line is todayHeidi Baes
Statutory manager
Statutory manager
Timo De Vocht
Statutory manager
Statutory manager
Board
Mandates as a list
- Heidi Baes
- Statutory manager, appointed by deed of 26-01-2024, still in office
- Timo De Vocht
- Statutory manager, appointed by deed of 26-01-2024, still in office
Control
Articles of association
deed of 19-10-2026 (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 director2 directors“Door algemene vergadering vast te stellen,maximaal één maand, overlijden,vereffening,faillissement,kennelijk onvermogen,wettelijke…”
- 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.
- 25 June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij meerdere vereffenaars beslissen en optreden als college met meerderheid van stemmen en handelen door meerderheid van leden”
Founders
At incorporation
deed of 26-01-2024 ↗
- Timo De Vocht hoofdelijk aansprakelijke vennoot
- Heidi Baes hoofdelijk aansprakelijke vennoot