MELVI
Board
1 director, last change in 2022Director (not named in the articles)
since 13-07-2022
term without a fixed end
earlier manager, until 16-08-2022
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-08-2022
Mandates through the years
1 name, the dashed line is todayEliane Swierczynski
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Eliane Swierczynski
- Director (not named in the articles), since before 31-12-2021
- Manager, until 16-08-2022
Control
Capital
- Contribution
- €13,000
- Shares
- 1,000
- Contribution per share
- €13
- Equity per share
- €175 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-08-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s),naar evenredigheid met door iedere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 20:00