EDILIFRA
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
Maclen Management
Current
Director (not named in the articles) · in office according to the act of 18-12-2024 · Private limited company · permanent representative: LENAERTS Bart · listed in the 2025 annual accounts, filed on 09-07-2026
Permanent representatives 1
LENAERTS Bart
Current
Permanent representative · in office according to the act of 18-12-2024 · for Maclen Management
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-12-2024Owners and capital
Capital transactions
Capital over time
- 18-12-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Maclen Management |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging”
Articles of association, deed of 18-12-2024 (in Dutch)