Maboge Plage
Board
2 directors, since incorporationManager (not named in the articles), permanent representative Christophe Davy
appointed by deed of 13-07-2026
term without a fixed end
RENUEVA BV
Manager (not named in the articles), permanent representative De Lombaert Tom
appointed by deed of 13-07-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “POUVOIRS ET REPRÉSENTATION DU GÉRANT Le(s) gérant(s) dispose des pouvoirs les plus étendus pour accomplir tous les actes nécessaires ou…”deed of 13-07-2026
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayLA MABOGEOISE
Manager (not named in the articles)
Manager (not named in the articles)
RENUEVA
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- LA MABOGEOISE
- Manager (not named in the articles), appointed by deed of 13-07-2026, still in office
- RENUEVA
- Manager (not named in the articles), appointed by deed of 13-07-2026, still in office
Control
Articles of association
deed of 13-07-2026 (in French)- 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 least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December at 19:00
Shareholders
At incorporation
deed of 13-07-2026 ↗
- LA MABOGEOISE SRL (BE 0788.259.810) 250 shares (50%) · €250
- Renueva SRL (BE 0844.443.101) 250 shares (50%) · €250
Capital transactions
Capital over time
- 13-07-2026 Incorporation · 500 shares