MELZ
Curators
the curators have managed the company since 12-02-2026Last board
1 director, last change in 2024Director (not named in the articles)
since 01-03-2023
term without a fixed end
earlier director, until 08-01-2024
also on the board of 1 other company
listed in the 2022 annual accounts, filed on 27-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionBankruptcy 12-02-2026
Mandates as a list
- Pannemans Davy
- Director, from before 31-12-2022 to 08-01-2024
- Director (not named in the articles), from before 08-01-2024, until the bankruptcy of 12-02-2026
- Peskens Chantal
- Director, until 31-03-2023
- Verboort Jack
- Director, until 31-03-2023
Control
Capital
- Contribution
- €20,460
- Source
- 2022 annual accounts
Articles of association
deed of 08-01-2024 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, een of meer bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 12 June at 19:00