MABECA
Board
3 directorsVANDER BORGHT PASCALE
Director
since 24-07-2024
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-08-2024
Mandates through the years
3 names, the dashed line is todayCOENEN Pierre
Director
Director
VANDER BORGHT PASCALE
Director
Director
COENEN CAROLINE
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- COENEN Pierre
- Director, since before 31-12-2021
- VANDER BORGHT PASCALE
- Director, since before 31-12-2021
- COENEN CAROLINE
- Director, since before 31-12-2022
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 29-08-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L’assemblée générale peut mettre un terme à tout moment, avec effet immédiat et sans motif, au mandat de chaque administrateur, nommés avec…”“Coexistence délégations, l'organe d'administration fixe les attributions respectives”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’organe d’administration décide souverainement des appels de fonds complémentaires à effectuer par les actionnaires moyennant traitement…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Articles 5:142 et 5:143 du Code des sociétés et des associations, l'assemblée générale a le pouvoir de décider de l'affectation du bénéfice…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 May at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Outre les causes légales de dissolution, la société peut être dissoute anticipativement par décision de l'assemblée générale prise dans les…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “La nomination de liquidateurs met fin aux pouvoirs de l'organe d'administration, l'assemblée générale détermine ses pouvoirs, ses…”