Mabler
Board
3 directors, no change since 2022Statutory director
since 05-03-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-09-2026
Director (not named in the articles)
since 05-03-2021
earlier director, until 20-10-2022
listed in the 2025 annual accounts, filed on 23-09-2026
Director (not named in the articles)
current term since 28-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 23-09-2026
Mandates through the years
4 names, the dashed line is todayHAMERLINCK,Rosalie Lieve Arsène
Statutory director
Statutory director
Rosalie Hamerlinck
Director (not named in the articles)
Director (not named in the articles)
Matthias Demeyer
Director (not named in the articles)
Director (not named in the articles)
OPTIMORG
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HAMERLINCK,Rosalie Lieve Arsène
- Statutory director, from 05-03-2021 to date
- Rosalie Hamerlinck
- Director (not named in the articles), from 05-03-2021 to date
- Director, until 20-10-2022
- Matthias Demeyer
- Director (not named in the articles), appointed by deed of 20-10-2022, still in office
- OPTIMORG
- Director (not named in the articles), appointed by deed of 09-03-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €200,000
- Source
- 2025 annual accounts
Articles of association
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00deed of 27-04-2022 (in Dutch)
- 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 auditordeed of 09-03-2021 (in Dutch)