Merlot Management
Board
1 director, since incorporationDirector
since 31-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-02-2024
Mandates through the years
1 name, the dashed line is todayOlivier DECUYPERE
Director
Director
Board
Mandates as a list
- Olivier DECUYPERE
- Director, from 31-01-2024 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- -€4.13 in 2025
- Source
- deed of 02-02-2024
Articles of association
deed of 02-02-2024 (in French)- 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.
- “Organe d'administration, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”“Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’organe d’administration détermine librement les versements ultérieurs à effectuer par les actionnaires sur les actions souscrites en…”
- 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 02-02-2024 ↗
- Olivier DECUYPERE 300 shares (100%) · €3,000 in cash