Skip to content

MAES DISTRIBUTIE

Active
Public limited companyfounded 2025active for 1 yearReedonk(BOR) 12, 2880 Bornem, BelgiumKBO/BCE: BE 1028.438.738
Risk analysisFollow ReportCompare
MAES DISTRIBUTIEActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
1 director, since incorporation

Board 1

ESTREIN
Director · since 30-09-2025 · 6-year term from 2025 · Limited partnership · permanent representative: VAN RENS Gilbert Pierre Marie · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Permanent representatives 1
VAN RENS Gilbert Pierre Marie
Permanent representative · appointed in the act of 03-10-2025 · for ESTREIN
Current

Statutory auditor 1

VCLJ Bedrijfsrevisoren
Statutory auditor · since 01-10-2025 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 03-10-2025

Owners and capital

Shareholders

2 owners

Chain of control

  1. Hametha BVNL consolidates
  2. Tankstation Beheer België 100%
  3. MAES DISTRIBUTIE

Owners 2

Capital transactions

Capital over time
  1. 03-10-2025 Capital stated in the deed · €62,000 · 6,118 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
ESTREIN
  • Director, appointed in the act of 03-10-2025, still in office
VCLJ Bedrijfsrevisoren
  • Statutory auditor, from 01-10-2025 to date

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
“Overblijvende bestuurders hebben het recht een nieuwe bestuurder te coöpteren, eerstvolgende algemene vergadering moet het mandaat van de…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in de wet, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”

Articles of association, deed of 03-10-2025 (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

We would like to set cookies. That happens only with your consent. What we measure