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MERALUNE

Active Private limited companyfounded 2023active for 3 yearsZuidervaartje 14, 8310 BrugesKBO/BCE: BE 0802.867.416
MERALUNE
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Board

1 director, since incorporation
LAMAIRE Greta Madeleine
Director
appointed by deed of 21-06-2023 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
LAMAIRE Greta Madeleine
Director
Board
Mandates as a list
  • LAMAIRE Greta Madeleine
    • Director, appointed by deed of 21-06-2023, still in office

Control

Founder
LAMAIRE Greta Madeleine
This company
MERALUNE
Equity €27,359
Loss €26,816 in 2025

Capital

Contribution
€50,000
Shares
1,000
Contribution per share
€50
Equity per share
€27.36 in 2025
Source
deed of 21-06-2023

Articles of association

deed of 21-06-2023 (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.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
16 June at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 21-06-2023 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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