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MAES-VANRUSSELT

Active Risk: not assessed Private limited companyfounded 2005active for 21 yearsHovenierstraat 13, 3800 Sint-TruidenKBO/BCE: BE 0876.293.644

Board

Last change in 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-02-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Earlier
Mandates as a list
    • Director (not named in the articles), from 26-09-2005 to 06-02-2024
    • Director (not named in the articles), from 26-09-2005 to 06-02-2024

Control

Capital

Contribution
€145,600
Source
2025 annual accounts

Articles of association

deed of 06-02-2024 (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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste kopers naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of May at 20:00

Next steps