MAENHOUT KOEN
Board
1 director, no change since 2020Director (not named in the articles)
appointed by deed of 20-07-2020
term without a fixed end
earlier manager (not named in the articles), until 20-07-2020
listed in the 2025 annual accounts, filed on 09-07-2026
Mandates through the years
1 name, the dashed line is todayKoen Maenhout
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Koen Maenhout
- Director (not named in the articles), appointed by deed of 20-07-2020, still in office
- Manager (not named in the articles), until 20-07-2020
Control
100%
This company
MAENHOUT KOEN
Equity €3.4m
Profit €144,100 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 20-07-2020 (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.
- “Één of meer bestuurders, mandaat niet-statutaire bestuurder herroepbaar ad nutum bij besluit algemene vergadering zonder recht op vergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel v. algemene vergaderingen Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag andere vereffenaar(s) aanduiden,bevoegdheden omlijnen en…”
Capital transactions
Capital over time
- 20-07-2020 Converted to unavailable equity
- 20-07-2020 Converted to uncalled contributions · €6,200