PRO MELLO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 04-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”deed of 09-03-2022
Mandates through the years
1 name, the dashed line is todayLOOSVELDT Mélanie Irène Elvire
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LOOSVELDT Mélanie Irène Elvire
- Director (not named in the articles), from 03-03-2022 to date
Control
Capital
- Contribution
- €10,000
- Shares
- 100 in the 2025 annual accounts
- Contribution per share
- €100
- Equity per share
- €2,050 in 2025
- Source
- deed of 09-03-2022
Articles of association
deed of 09-03-2022 (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.
- “Onbezoldigd, algemene vergadering kan bij gewone meerderheid aan bepaalde bestuurders bezoldiging toekennen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
Shareholders
At incorporation
deed of 09-03-2022 ↗
- LOOSVELDT Mélanie Irène Elvire 100 shares (100%) · €10,000 · “inbreng van een bedrag”