MERLIEN
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-01-2022
Mandates through the years
1 name, the dashed line is todayHAUWELAERT Rudy,Arie,Augustin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HAUWELAERT Rudy,Arie,Augustin
- Director (not named in the articles), appointed by deed of 17-01-2022, still in office
Control
Founders
Hauwelaert Rudy, HAUWELAERT Rudy,Arie,Augustin
This company
MERLIEN
Equity €84,865
Profit €13,247 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €849 in 2025
- Source
- deed of 17-01-2022
Articles of association
deed of 17-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Shareholders
At incorporation
deed of 17-01-2022 ↗
- Hauwelaert Rudy 100 shares (100%) · €3,000
- HAUWELAERT Rudy,Arie,Augustin founder
Capital transactions
Capital over time
- 17-01-2022 Incorporation · €3,000 · 100 shares
- 17-01-2022 Incorporation · €3,000