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BERT MAES

Active Private limited companyfounded 2002active for 24 yearsTieltstraat 132A, 8760 TieltKBO/BCE: BE 0477.869.312 #3 employer in Tielt, Wholesale and retail trade sector
BERT MAES
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Board

1 auditor, last change in October 2026

Deed of 21-10-2026Reappointment: FIGURAD BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Frank Maes · General meeting of 30-10-2025

FIGURAD BEDRIJFSREVISOREN
Statutory auditor, permanent representative Stefaan Beirens
current term since 30-10-2025 term until 09-09-2028
listed in the 2026 annual accounts, filed on 02-11-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Als er slechts één…”
deed of 24-02-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
FIGURAD BEDRIJFSREVISOREN
Statutory auditor
FRAMASO
Director (not named in the articles)
MAES Frank
Statutory director
MAES Bert
Statutory director
Earliermandate already running before its first mention
Mandates as a list
  • FIGURAD BEDRIJFSREVISOREN
    • Statutory auditor, from 28-11-2019 to date
  • FRAMASO
    • Director (not named in the articles), from before 31-03-2022 to 04-03-2026
  • MAES Frank
    • Statutory director, appointed by deed of 24-02-2021, until 01-04-2023
  • MAES Bert
    • Statutory director, appointed by deed of 24-02-2021, until 23-03-2023
    • Director (not named in the articles), until 24-02-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€368,500
Shares
600 in the 2025 annual accounts
Contribution per share
€614
Equity per share
€17,625 in 2026
Source
2026 annual accounts

Articles of association

deed of 24-02-2021 (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.
“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren, eerstvolgende algemene vergadering moet bevestigen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of September at 19:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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