MABO ENGINEERING & AUTOMATION
Board
3 directors, 1 auditor, last change in October 2026Deed of 23-10-2026Reappointment: GRANT THORNTON BEDRIJFSREVISOREN BV (statutory auditor)Permanent representative: Bram MARIËN-BOUWENS · General meeting of 31-07-2026
MMB Invest BV
Director, permanent representative Mariën-Bouwens Maarten Irene Ludo
since 08-07-2024
term until the 2030 general meeting
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
BMB Invest BV
Director, permanent representative Bram Mariën-Bouwens
current term since 07-08-2025
term until 02-05-2031
listed in the 2025 annual accounts, filed on 31-07-2026
Director, permanent representative Luc Mariën-Bouwens
since 07-08-2025
term until 02-05-2031
listed in the 2025 annual accounts, filed on 31-07-2026
Statutory auditor, permanent representative Nicolas DUMONCEAU
appointed by deed of 19-10-2023
term of 3 financial years from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging De vennootschap wordt ten aanzien van derden en in rechte vertegenwoordigd door minstens twee bestuurders samen handelend…”deed of 12-01-2023
Permanent representatives 3
Permanent representative, for MMB Invest
appointed by deed of 19-07-2024
Luc Mariën-Bouwens
Permanent representative, for MABO MANAGEMENT EN CONSULT
in office according to the deed of 02-01-2026
Mandates through the years
10 names, the dashed line is todayBMB Invest
Director
Director
MMB Invest
Director
Director
MABO MANAGEMENT EN CONSULT
Director
Director
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
NV SOFINDEV IV
Class A director
Class A director
Nicolas Dumonceau
Company auditor
Company auditor
Werner Truyens
Director
Director
WERPAX
Director
Director
Bram Mariën-Bouwens
Managing director
Managing director
Maarten Mariën-Bouwens
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- BMB Invest
- Director, appointed by deed of 25-06-2019, still in office
- Managing director, appointed by deed of 25-06-2019, last mentioned in 2019
- MMB Invest
- Director, appointed by deed of 25-06-2019, until 18-09-2019
- Director, from 08-07-2024 to date
- MABO MANAGEMENT EN CONSULT
- Director, from 25-02-2019 to date
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, from 30-06-2023 to date
- NV SOFINDEV IV
- Class A director, appointed by deed of 03-10-2019, until 08-07-2024
- Nicolas Dumonceau
- Company auditor, appointed by deed of 12-01-2023, no longer listed in the 2025 annual accounts
- Werner Truyens
- Director, from 09-08-2013 to 09-11-2022
- WERPAX
- Director, from 09-08-2013 to 09-11-2022
- Bram Mariën-Bouwens
- Director, until 25-06-2019
- Managing director, until 25-06-2019
- Maarten Mariën-Bouwens
- Director, until 25-06-2019
Control
Consolidating parent
Equity €17.7m
Profit €340,834 in 2025 (profit €17.8m in 2024)
Source: parent in own accounts 2023
consolidates
This company
MABO ENGINEERING & AUTOMATION
Equity €3.8m
Loss €442,631 in 2025
Capital
- Capital
- €7,400,000
- Source
- deed of 21-11-2025
Owners through the years
as the annual accounts name themOwners as a list
- Mabo International
- WERPAX
- MABO-INVEST
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-01-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 yearsdeed of 12-01-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Tussen aandeelhouders en vennootschap gesloten aandeelhoudersovereenkomst, Overeenkomst of statuten bepalen uitdrukkelijk anders”“Classificatie na overdracht, aandeelhouders met meerderheid A-Aandelen en meerderheid B-Aandelen beslissen anders”deed of 03-10-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 09:00deed of 12-01-2023 (in Dutch)
Capital transactions
Capital over time
- 21-11-2025 Capital increase of €500,000 · to €7,400,000 · 3,116 new shares at €160.43 per share
- 19-07-2024 Capital increase of €3,750,000 · to €6,900,000 · no new shares · in cash
- 12-01-2023 Capital increase of €1,500,000 · to €2,103,000 · 667 new shares at €2,250 per share · in kind
- 12-01-2023 Capital increase of €1,047,000 · to €3,150,000 · from reserves