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MABERA

Active Public limited companyfounded 2000active for 26 yearsChaussée de Namur 50, 1457 WalhainKBO/BCE: BE 0471.860.062 #8 company by equity in Walhain, Wholesale and retail trade sector

Board

2 directors, 2 in day-to-day management, last change in 2023
Chair of the board, director and managing director
chair of the board appointed by deed of 10-11-2017 director appointed by deed of 22-08-2024 6-year term from 2023
listed in the 2025 annual accounts, filed on 31-07-2026
Director and managing director
director appointed by deed of 22-08-2024 managing director appointed by deed of 10-11-2017 6-year term from 2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
,

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director, Managing director

Director, Chair of the board, Managing director
LeadershipBoardRest of the term
Mandates as a list
    • Director, from 01-06-2017 to date
    • Managing director, appointed by deed of 10-11-2017, still in office
    • Director, from 01-06-2017 to date
    • Chair of the board, appointed by deed of 10-11-2017, still in office
    • Managing director, appointed by deed of 10-11-2017, still in office

Control

Capital

Capital
€100,000
Source
2025 annual accounts

Next steps