Ma-X Robotic Solutions
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 24-03-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 24-03-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayGEYBELS, Anja
Director (not named in the articles)
Director (not named in the articles)
VLEMINX, Michel Joseph Elza
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GEYBELS, Anja
- Director (not named in the articles), appointed by deed of 24-03-2026, still in office
- VLEMINX, Michel Joseph Elza
- Director (not named in the articles), appointed by deed of 24-03-2026, still in office
Control
Articles of association
deed of 24-03-2026 (in Dutch)- 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.
- Second Monday of June at 18:00
Shareholders
At incorporation
deed of 24-03-2026 ↗
- VLEMINX,Michel Joseph Elza €750
- GEYBELS,Anja €750
Capital transactions
Capital over time
- 24-03-2026 Incorporation · 100 shares