GUY MALFLIET
Last board
1 office holder, no change since March 2026Liquidator
appointed by deed of 01-06-2026
earlier manager, from 02-09-2025 to 31-03-2026
Mandates through the years
1 name, the dashed line is todayGuy Malfliet
Liquidator
Liquidator
Other functionEarliermandate already running before its first mention
Mandates as a list
- Guy Malfliet
- Manager, appointed by deed of 02-09-2025, until 31-03-2026
- Liquidator, since before 31-03-2026
Control
Founders
Guy Malfliet, commanditaire vennoot
This company
GUY MALFLIET
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-09-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 02-09-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met toestemming van al zijn medevennoten komen de aandelen van een overleden of vereffende vennoot toe aan zijn erfgenamen, legatarissen of…”deed of 02-09-2025 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 02-09-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00deed of 02-09-2025 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2950 Kapellen, Lentelaan 34, overeenkomstig de wettelijke termijnen”deed of 01-06-2026 (in Dutch)
Shareholders
At incorporation
deed of 02-09-2025 ↗
- Guy Malfliet gecommanditeerde vennoot · 999 shares (99.9%) · €999
- commanditaire vennoot commanditaire vennoot · 1 share (0.1%) · €1
Capital transactions
Capital over time
- 02-09-2025 Incorporation · 1,000 shares