M.A.B.O.
ActiveDirectors
Directors
1 director, last change in 2026
VAN SOEST Willy Leo Frank
Current
Director (not named in the articles) · appointed in the act of 29-04-2026 · earlier director, until 29-04-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging door de bestuurders 12.1. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”
deed of 29-04-2026Owners and capital
Capital transactions
Capital over time
- 29-04-2026 Converted to unavailable equity
- 29-04-2026 Converted to uncalled contributions
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VAN SOEST Willy Leo Frank |
|
| Veerle Van Orshoven |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het bestuursorgaan kan hen op elk ogenblik ontslaan, het bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien de vennootschap maar één aandeelhouder telt, kan de enige aandeelhouder, in afwijking van wat voorgaat, vrij het geheel of een deel…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering die beslist in de vormen vereist voor een…”
Articles of association, deed of 29-04-2026 (in Dutch)