MEMLINC
Board
2 directors, 1 in day-to-day management, last change in 2025Director and managing director
director in office according to the deed of 31-12-2020
managing director appointed by deed of 31-12-2020
Sole director, permanent representative Pieter Degroote
since 31-01-2025
term without a fixed end
listed in the 2026 annual accounts, filed on 29-05-2026
Permanent representatives 1
Pieter Degroote
Permanent representative, for DUKES ' HOTEL COLLECTION
appointed by deed of 13-02-2025
Mandates through the years
8 names, the dashed line is todayKarelHessels
Director, Managing director
Director, Managing director
DUKES ' HOTEL COLLECTION
Sole director
Sole director
HESSELS Koen Marcel Lucien
Director
Director
HESSELS Tine Euphrasie Adrienne
Director
Director
Karel Hessels
Managing director
Managing director
KoenHessels
Director
Director
LucHessels
Director
Director
MartineHessels
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- KarelHessels
- Director, since before 07-05-2019
- Managing director, appointed by deed of 31-12-2020, still in office
- DUKES ' HOTEL COLLECTION
- Sole director, from 31-01-2025 to date
- HESSELS Koen Marcel Lucien
- Director, from 07-05-2019 to 31-01-2025
- HESSELS Tine Euphrasie Adrienne
- Director, from 07-05-2019 to 31-01-2025
- Karel Hessels
- Managing director, from 07-05-2019 to 31-01-2025
- KoenHessels
- Director, from before 07-05-2019, no longer listed in the 2026 annual accounts
- LucHessels
- Director, from before 07-05-2019, ended, last mentioned on 31-12-2020
- Managing director, until 31-12-2019
- MartineHessels
- Director, from before 07-05-2019, no longer listed in the 2026 annual accounts
Control
Parent
Equity €4.2m
Profit €601,989 in 2025 (profit €758,393 in 2024)
Checked score 97
Source: accounts DUKES' ARCHES 2025
100%
This company
MEMLINC
Equity €379,931
Loss €99,099 in 2026
Further up the chainDUKES' PALACE 100%DUKES ' HOTEL COLLECTION 100%
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- €152 in 2026
- Source
- deed of 31-01-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-01-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur tenzij algemene vergadering anders beslist, enige bestuurder”deed of 31-01-2025 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 11-06-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00deed of 11-06-2026 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-02-2025 ↗
- DUKES' ARCHES (BE 0438.006.171) all shares
Capital over time
- 31-01-2025 Capital stated in the deed · €62,000 · 2,500 shares