JONAS BENJAMIN MAES
Board
4 directors, no change since 2024Director
since 21-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 21-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director
appointed by deed of 16-04-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Director
appointed by deed of 16-04-2024
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”deed of 24-12-2020
Mandates through the years
5 names, the dashed line is todayMAES Benjamin Fernand Annie
Director
Director
MAES Frank Achille Mariette
Director
Director
Benjamin Maes
Director
Director
Frank Maes
Director
Director
MAES Jonas Philippe Jenny
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- MAES Benjamin Fernand Annie
- Director, from 21-12-2020 to date
- MAES Frank Achille Mariette
- Director, from 21-12-2020 to date
- Benjamin Maes
- Director, until 07-03-2022
- Director, appointed by deed of 16-04-2024, still in office
- Frank Maes
- Director, until 07-03-2022
- Director, appointed by deed of 16-04-2024, still in office
- MAES Jonas Philippe Jenny
- Director, appointed by deed of 24-12-2020, until 25-03-2024
Control
This company
JONAS BENJAMIN MAES
Equity -€3,617
Profit €23,195 in 2025
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- -€0.72 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-12-2020 (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.
- “Één of meer bestuurders,aandeelhouder of niet, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Founders
At incorporation
deed of 24-12-2020 ↗
- MAES Frank Achille Mariette founder
- MAES Jonas Philippe Jenny founder
- MAES Benjamin Fernand Annie founder