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MABEX

Inactive
KBO/BCE: BE 0457.075.282

From the official registers: KBO 29 annual accounts at the National Bank publications in the Belgian Official Gazette

Inactive; last annual accounts for financial year 2025. Dissolved without liquidation on 29-12-2025.

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MABEXInactive
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Directors

Directors
1 director, last change in 2023

Board 1

APOVSK
Director (not named in the articles) · since 06-07-2021 · Private limited company · permanent representative: VANSTEENKISTE Margaux · in the 2025 annual accounts, filed on 27-10-2025
Current

Permanent representatives 1

VANSTEENKISTE Margaux
Permanent representative · appointed in the act of 21-03-2023 · for APOVSK
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
APOVSK
  • Director (not named in the articles), since before 21-03-2023
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Bij gebrek aan bepaling van de duurtijd, wordt hun mandaat geacht van onbepaalde duur te zijn. De algemene vergadering kan het mandaat van…”
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering kan op moment van opzegging opzegtermijn bepalen of vertrekvergoeding toekennen, één of meer bestuurders,natuurlijke…”

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”

Articles of association, deed of 21-03-2023

Owners and capital

Owners

1 owner

Chain of control

  1. APOVSK 100%
  2. MABEX

Owners 1

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 21-11-2025 ↗
Capital over the years
  1. 21-11-2025 Capital stated in 2 acts · 2,515 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Dezelfde rechten en voordelen”

deed of 21-11-2025 (in Dutch)

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Accounting effect: “01-07-2025”
deed of 23-02-2026 (in Dutch)
Other provision: “Gehele vermogen door ontbinding zonder vereffening wanneer alle aandelen en stemrechtverlenende effecten in handen van andere…”
Other provision: “Fusievoorstel bij authentieke of onderhandse akte door bestuursorganen, artikel 12:50 Wetboek van Vennootschappen en Verenigingen”
Other provision: “Tussentijdse cijfers, tussentijdse cijfers over stand van vermogen”
7 more provisions in the deed, see the deed of 21-11-2025
deed of 21-11-2025 (in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten en kosten of consignatie nodige sommen, netto actief verdeeld onder alle aandeelhouders naar verhouding…”
deed of 21-03-2023 (in Dutch)

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