MAFI
Board
2 directors, 1 in day-to-day management, last change in 2024Director
since 30-08-2019
6-year term from 2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director
director since 30-08-2019
managing director appointed by deed of 16-02-2026
6-year term from 2024
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayLiliane Van Bouchaute
Director
Director
Serge Picrit
Director, Managing director
Director, Managing director
LeadershipBoardRest of the term
Mandates as a list
- Liliane Van Bouchaute
- Director, from 30-08-2019 to date
- Serge Picrit
- Director, from 30-08-2019 to date
- Managing director, appointed by deed of 16-02-2026, still in office
Control
Capital
- Capital
- €101,636.35
- Shares
- 410
- Contribution per share
- €248
- Equity per share
- -€1,937 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-10-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives ou dématérialisées au choix de l'actionnaire, organe d’administration décide souverainement des appels complémentaires moyennant…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus conférés par Code des sociétés et des associations, déterminés le cas échéant par assemblée générale”