Melvi Time
Board
3 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration Décision S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration…”deed of 30-01-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
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- Director (not named in the articles), appointed by deed of 30-01-2026, still in office
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- Director (not named in the articles), appointed by deed of 30-01-2026, still in office
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- Director (not named in the articles), appointed by deed of 30-01-2026, still in office
Control
Founders
, ,
This company
Melvi Time
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 30-01-2026
Articles of association
deed of 30-01-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement aux actions si plusieurs, cession entre vifs”
- 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 Saturday of June at 16:00
Shareholders
At incorporation
deed of 30-01-2026 ↗
- 50 shares (50%) · €5,000
- 45 shares (45%) · €4,500
- 5 shares (5%) · €500