Mabo Group
Board
3 directors, 1 auditor, no change since June 2026Deed of 23-06-2026Appointment: Grant Thornton Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Maarten Mariën-Bouwens · General meeting of 13-05-2026
OYAMA BV
Chair of the board, permanent representative HUJOEL Edgar
appointed by deed of 22-07-2024
term until 07-07-2030
earlier director, from 28-06-2024 to 22-07-2024
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
BMB Invest BV
Class B director, permanent representative MARIËN-BOUWENS,Bram
since 08-07-2024
6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-07-2026
MMB Invest BV
Class B director, permanent representative MARIËN-BOUWENS,Maarten
since 08-07-2024
6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-07-2026
Statutory auditor
since 09-01-2026
term until 21-06-2029
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 22-07-2024
Permanent representatives 3
Mandates through the years
5 names, the dashed line is todayOYAMA
Chair of the board
Chair of the board
BMB Invest
Class B director
Class B director
MMB Invest
Class B director
Class B director
Grant Thornton Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
L.W. Financial Management
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- OYAMA
- Director, appointed by deed of 28-06-2024, until 22-07-2024
- Chair of the board, appointed by deed of 22-07-2024, still in office
- BMB Invest
- Class B director, from 08-07-2024 to date
- MMB Invest
- Class B director, from 08-07-2024 to date
- Grant Thornton Bedrijfsrevisoren BV
- Statutory auditor, since before 31-12-2025
- L.W. Financial Management
- Director, appointed by deed of 28-06-2024, until 22-07-2024
Control
Capital
- Capital
- €15,600,005
- Shares
- 15,600,005
- Contribution per share
- €1
- Equity per share
- €1.51 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 6 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 12:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals wet vereist of in bij wet bepaalde gevallen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan beperken bij gewone meerderheid, alle machten artikel 2:87 WVV zonder bijzondere machtiging”
Shareholders
At incorporation
deed of 28-06-2024 ↗
- BUYSSE & PARTNERS (BE 0899.649.264) 61,500 shares (100%) · in cash
Capital transactions
Capital over time
- 22-07-2024 Capital increase of €10,560,105 · to €10,621,605 · 10,560,105 new shares at €1 per share · in cash
- 22-07-2024 Capital increase of €4,626,400 · to €15,248,005 · 4,626,400 new shares · “inbreng van aandelen in Mabo International NV”
- 22-07-2024 Capital increase of €352,000 · to €15,600,005 · 352,000 new shares, 2.3% of the 15,600,005 shares after the increase · “inbreng van schuldvordering”
- 28-06-2024 Incorporation · €61,500 · 61,500 shares