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MAESSEN

Active
Public limited companyfounded 1993active for 33 yearsZonnelaan 28, 3680 Maaseik, BelgiumKBO/BCE: BE 0449.672.402
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MAESSENActiveChecked score 87/100
Risk analysis ReportCompare

Directors

Directors
1 director, 1 in day-to-day management, last change in 2024

Board 1

Maessen Robert
Director · since 31-05-2022 · listed in the 2025 annual accounts, filed on 29-07-2026
Current

Day-to-day management 1

MAESSEN Gerardus Peter Johannes
Managing director · appointed in the act of 02-01-2024 · earlier lid raad van bestuur, until 02-01-2024
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 02-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 02-01-2024 Capital stated in the deed · €75,000 · 4,300 shares

Mandate history

5 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Maessen Robert
  • Director, from 31-05-2022 to date
MAESSEN Gerardus Peter Johannes
  • Sole director, appointed in the act of 02-01-2024, until 02-01-2024
  • Managing director, appointed in the act of 02-01-2024, still in office
MAESSEN Marcel Maria
  • Lid raad van bestuur, until 02-01-2024
MAESSEN Robertus Joannes Cornelia
  • Lid raad van bestuur, until 02-01-2024
MARCKS Maria Christina Petronella
  • Lid raad van bestuur, until 02-01-2024

Articles of association

Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Een of meer malen,op data en voorwaarden door bestuursorgaan te bepalen,binnen wettelijke beperkingen, Artikel 6”
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 02-01-2024 (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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