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MABO LIFTING

Active
Public limited companyfounded 1987active for 39 yearsMallekotstraat 48, 2500 Lier, BelgiumKBO/BCE: BE 0431.962.279
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MABO LIFTINGActiveChecked score 87/100
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Directors

Directors
1 director, last change in 2026

Act of 01-09-2026Reappointment: GRANT THORNTON BEDRIJFSREVISOREN BV (statutory auditor)Permanent representative: Maarten MARIËN-BOUWENS

Board 1

Mabo Group
Director · since 08-07-2024 · 6-year term from 2024 · Public limited company · permanent representative: Maarten Mariën-Bouwens · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Permanent representatives 1
Maarten Mariën-Bouwens
Permanent representative · appointed in the act of 25-07-2024 · for Mabo Group
Current

Statutory auditor 1

GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor · appointed in the act of 19-10-2023 · term of 3 financial years from 2026 · permanent representative: Nicolas DUMONCEAU
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 25-07-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. Mabo Group 100%
  2. Mabo International 100%
  3. BMB CONSULTING 100%
  4. MABO LIFTING

Owners 2

Capital transactions

Capital over time
  1. 18-07-2024 Capital stated in 2 acts · €322,261.58 · 339 shares

Mandate history

6 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Mabo Group
  • Director, from 08-07-2024 to date
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 19-10-2023, still in office
BMB CONSULTING
  • Director, appointed in the act of 19-10-2023, until 25-07-2024
Boma International NV
  • Director, appointed in the act of 25-07-2024, no longer listed in the 2025 annual accounts
MMB Invest BV
  • Director, until 25-07-2024
  • Managing director, until 25-07-2024
Mabo-Invest
  • Director, until 19-10-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuurder wiens mandaat einde heeft genomen blijft in functie indien aantal daalt onder wettelijk minimum tot algemene vergadering in…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering beraadslagend op wijze door wet vereist of in bij wet bepaalde gevallen”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”

Articles of association, deed of 18-07-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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