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MAES MOBILITY

Active
Public limited companyfounded 2023active for 3 yearsReedonk(BOR) 12, 2880 Bornem, BelgiumKBO/BCE: BE 0798.138.665
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MAES MOBILITYActiveChecked score 51/100
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Directors

Directors
1 director, no change since 2025

Board 1

ESTREIN
Sole director · since 30-09-2025 · Limited partnership · permanent representative: VAN RENS Gilbert Pierre Marie · 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 17-10-2025 · for ESTREIN
Current

Statutory auditor 1

VCLJ Bedrijfsrevisoren
Statutory auditor · since 25-06-2025 · 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.
“Het ontslag van een bestuurder benoemd in de statuten, vereist een statutenwijziging. De algemene vergadering kan het mandaat van een al dan…”
deed of 08-02-2023

Owners and capital

Shareholders

2 owners

Chain of control

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

Owners 2

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the act act of 17-10-2025 ↗
  • Tankstation Beheer België enige aandeelhouder · 4,029 shares
Stated in the act act of 26-08-2025 ↗
At incorporation act of 08-02-2023 ↗
Capital over time
  1. 17-10-2025 Capital stated in the deed · €154,609.32 · 4,029 shares
  2. 23-02-2023 Incorporation · €1 · 1 share
  3. 08-02-2023 Incorporation · €1 · 1 share

Mandate history

6 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
ESTREIN
  • Director, appointed in the act of 22-04-2024, until 17-10-2025
  • Sole director, appointed in the act of 17-10-2025, still in office
VCLJ Bedrijfsrevisoren
  • Statutory auditor, from 25-06-2025 to date
Dirk Maes
  • Director, until 24-10-2023
Luc Maes
  • Director, until 24-10-2023
MAES Dirk Theophiel Celeste
  • Director (not named in the articles), appointed in the act of 08-02-2023, no longer listed in the 2025 annual accounts
MAES Luc Alfons Maria
  • Director (not named in the articles), appointed in the act of 08-02-2023, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Verplicht opdracht verder te vervullen tot vervanging binnen redelijke termijn, hoogstens zes jaar”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meer, bestuursorgaan in functie als college van vereffenaars”
“Alle verrichtingen vermeld in de wet, gewone meerderheid”

Articles of association, deed of 17-10-2025 (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

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