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DE MAALDERIJ

Absorbed by Selected Land KBO/BCE: BE 0776.868.446 subsidiary of Selected Land
DE MAALDERIJ
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Last board

1 director, no change since 2023
Director (not named in the articles), permanent representative
since 05-11-2021 term without a fixed end
listed in the 2022 annual accounts, filed on 10-07-2023
Permanent representatives 1
Permanent representative, for
appointed by deed of 09-11-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Director (not named in the articles), from 05-11-2021 to date
    • Director (not named in the articles), appointed by deed of 09-11-2021, until 09-05-2023

Control

Parent
Equity -€1.8m
Loss €2.3m in 2025 (loss €730,552 in 2023)
Checked score
100%
This company
DE MAALDERIJ
Equity €368,213
Loss €131,787 in 2022

Further up the chain LU 100%

and 1 other shareholder

Capital

Capital
€500,000
Source
deed of 09-11-2021

Owners through the years

as the annual accounts name them
50%
50%
50%
50% until 2022
Owners as a list
    • 2022 to 2023: 50%
    • 2021 to 2022: 50%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 09-11-2021 (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.
Third Thursday of June at 17:00

Shareholders

2 owners

Owners 2

  • parent
    Equity -€1.8m Loss of €2.3m in 2025 (loss of €730,552 in 2023) Checked score
    Sourcedeed 13-11-2023deed 09-11-2023
    100%
  • Equity €644,597 Loss of €125,476 in 2024 (profit of €418,431 in 2023) Checked score
    Sourceaccounts 2022
    50%+ 0% via subsidiaries

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 13-11-2023 ↗
  • all shares
At incorporation deed of 09-11-2021 ↗
  • founder
  • founder
Capital over time
  1. 09-11-2021 Incorporation · €500,000

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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