Mabro Technics
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-04-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayBROECKAERT Mathieu Marnix Patricia
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BROECKAERT Mathieu Marnix Patricia
- Director (not named in the articles), appointed by deed of 15-04-2026, still in office
Control
Capital
- Contribution
- €3,500
- Source
- deed of 15-04-2026
Articles of association
deed of 15-04-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid, met of zonder beperking van duur”
- 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.
- Third Friday of December at 09:00
Founder
At incorporation
deed of 15-04-2026 ↗
- BROECKAERT Mathieu Marnix Patricia sole founder · 100% at incorporation