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MILESIM

Active Private limited companyfounded 2017active for 8 yearsRoute de Grosbois,Thirimont 11, 4950 WaimesKBO/BCE: BE 0685.998.450

Board

2 directors, no change since September 2026
Manager (not named in the articles)
since 18-12-2017 term without a fixed end
listed in the 2022 annual accounts, filed on 07-03-2023
Director (not named in the articles)
since 18-12-2017 term without a fixed end
earlier manager, until 08-10-2024
listed in the 2022 annual accounts, filed on 07-03-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-10-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
MÉLOTTE Quentin Marie
Manager (not named in the articles)
Quentin MELOTTE
Director (not named in the articles)
Elodie SIMONS
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • MÉLOTTE Quentin Marie
    • Manager (not named in the articles), from 18-12-2017 to date
  • Quentin MELOTTE
    • Director (not named in the articles), from 18-12-2017 to date
    • Manager, until 08-10-2024
  • Elodie SIMONS
    • Director, appointed by deed of 20-10-2021, until 08-10-2024
    • Director (not named in the articles), appointed by deed of 08-10-2024, until 11-09-2026

Control

Capital

Capital
€6,200
Shares
100
Contribution per share
€62
Equity per share
€1,122 in 2025
Source
2025 annual accounts

Articles of association

deed of 08-10-2024 (in French)
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.
Last Friday of March at 18:00

Next steps