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M.A.B.O.

Active
Private limited companyfounded 1989active for 36 yearsRijweg 126, 3020 Herent, BelgiumKBO/BCE: BE 0438.843.044

Directors

Directors
1 director, last change in 2026
VAN SOEST Willy Leo Frank
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
Current
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 29-04-2026

Owners and capital

Capital transactions

Capital over time
  1. 29-04-2026 Converted to unavailable equity
  2. 29-04-2026 Converted to uncalled contributions

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN SOEST Willy Leo Frank
  • Director, until 29-04-2026
  • Director (not named in the articles), appointed in the act of 29-04-2026, still in office
Veerle Van Orshoven
  • Director (not named in the articles), until 07-10-2013

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)

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