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MAFIKA

Active Private limited companyfounded 1990active for 35 yearsRue du Grand Champ, ZI, Nov. 18, 5380 FernelmontKBO/BCE: BE 0442.211.716

Board

2 directors, last change in 2024
Alternate director
appointed by deed of 24-12-2018
listed in the 2024 annual accounts, filed on 16-06-2025
Director (not named in the articles)
appointed by deed of 23-01-2024 term without a fixed end
earlier manager, until 23-01-2024
listed in the 2024 annual accounts, filed on 16-06-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Manager

Director (not named in the articles)

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 24-12-2018, still in office
    • Director (not named in the articles), since before 31-12-2023
    • Manager, until 23-01-2024
    • Director, until 23-02-2021

Control

Shareholder
1,301 voting rights
50.02%
This company
MAFIKA
Equity €131,998
Profit €12,665 in 2025

and 1 other shareholder

Capital

Contribution
€64,477.11
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
50.02%
49.98%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 23-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata si plusieurs, commun accord ou président du tribunal de l'entreprise comme en référé à requête…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of May

Shareholders

2 owners

Owners 2

  • natural person
    50.02%1,301 voting rights
  • natural person
    49.98%1,300 voting rights

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 23-01-2024 ↗
  • 1,301 shares
  • 1,300 shares
  • 2,601 shares
  • 2,601 shares
  • 2,601 shares
  • 2,601 shares
Stated in the deed deed of 23-02-2021 ↗
Capital over time
  1. 23-01-2024 Converted to unavailable equity

Next steps