M.A.V.L
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 10-12-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 10-12-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayGOORIS Marie Cécile Dominique
Director (not named in the articles)
Director (not named in the articles)
VAN LAEREN Antoine Didier
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GOORIS Marie Cécile Dominique
- Director (not named in the articles), appointed by deed of 10-12-2025, still in office
- VAN LAEREN Antoine Didier
- Director (not named in the articles), appointed by deed of 10-12-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 10-12-2025
Articles of association
deed of 10-12-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 10-12-2025 ↗
- GOORIS Marie Cécile Dominique 50 shares (50%) · €1,500
- VAN LAEREN Antoine Didier 50 shares (50%) · €1,500