Yves Melis
Board
1 director, last change in 2024Mandates through the years
1 name, the dashed line is todayMelis Yves
Manager
Manager
Board
Mandates as a list
- Melis Yves
- Manager, appointed by deed of 23-02-2024, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 23-02-2024
Articles of association
deed of 23-02-2024 (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.
- “Zaakvoerder,en ingeval er meerdere zijn,ieder van hen,beschikt over alle machten om de vennootschap te besturen en te vertegenwoordigen…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mits een drie vierde meerderheid van de stemmen van de vennoten, vennoot kan zijn aandeel overdragen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 14 June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden die het Wetboek van vennootschappen en verenigingen aan de vereffenaars toekent,tenzij de algemene vergadering daar bij gewone…”
Shareholders
Stated in the deed
deed of 23-02-2024 ↗
- Melis Yves beherend vennoot · 990 shares
- Melis Serge stille vennoot · 10 shares
Share transfer
deed of 23-02-2024 ↗
- Chromczak Anna to Melis Serge