Capital Partners
Board
2 directorsM-CAPITAL
Director, permanent representative MATERNÉ Kris
in office according to the deed of 06-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
SWOLFS MANAGEMENT
Director, permanent representative SWOLFS Olivier
in office according to the deed of 06-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2) de commanditaire vennootschap “M-Capital”, met als vaste vertegenwoordiger de heer MATERNÉ Kris. 7/ Beslissing dat de aandelen vrij…”deed of 06-11-2023
Permanent representatives 2
SWOLFS Olivier
Permanent representative, for SWOLFS MANAGEMENT
in office according to the deed of 06-11-2023
Mandates through the years
2 names, the dashed line is todayM-CAPITAL
Director
Director
SWOLFS MANAGEMENT
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- M-CAPITAL
- Director, from 29-06-2016 to date
- SWOLFS MANAGEMENT
- Director, since before 31-12-2021
Control
Shareholder
Equity €4.8m
Profit €1.1m in 2025 (profit €174,294 in 2024)
Checked score 91
Source: accounts FOODINVEST HOLDING 2025
50%
This company
Capital Partners
Equity €1.4m
Loss €43,118 in 2025
Capital
- Contribution
- €400,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- FOODINVEST HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-11-2023 (in Dutch)- 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.
- Second Monday of June at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor