MAES RETAIL
Board
1 director, 1 auditor, since incorporationESTREIN CommV
Director, permanent representative VAN RENS Gilbert Pierre Marie
since 30-09-2025
6-year term from 2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory auditor, permanent representative Patrick Kilian
since 01-10-2025
term until 19-05-2028
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2025
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayESTREIN
Director
Director
VCLJ BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
BoardRest of the term
Mandates as a list
- ESTREIN
- Director, from 30-09-2025 to date
- VCLJ BEDRIJFSREVISOREN
- Statutory auditor, from 01-10-2025 to date
Control
100%
This company
MAES RETAIL
Equity €25.6m
Profit €9.0m in 2025
Further up the chainHametha BV NL consolidates
Capital
- Capital
- €202,271.59
- Shares
- 6,118 in the 2025 annual accounts
- Contribution per share
- €33.06
- Equity per share
- €4,188 in 2025
- Source
- deed of 03-10-2025
Articles of association
deed of 03-10-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hoogstens zes jaar, Het mandaat van de uittredende bestuurders die niet herbenoemd zijn, houdt onmiddellijk op na de algemene vergadering…”“Wanneer de plaats van een bestuurder openvalt vóór het einde van zijn mandaat, hebben de overblijvende bestuurders het recht een nieuwe…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid van stemmen, enige bestuurder of raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, tenzij de algemene vergadering anders besluit, bij gewone meerderheid van stemmen”
Shareholders
2 ownersOwners 2
- Equity €103.4m Profit of €25.1m in 2025 (profit of €52.8m in 2024)100%
- Hametha BVNLconsolidating parentconsolidates