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MAFRIBEL

Active Public limited companyfounded 1995active for 31 yearsA. Vaucampslaan 110, 1654 BeerselKBO/BCE: BE 0455.033.136
MAFRIBEL
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Board

3 directors, last change in 2020
5m BV
Director
since 01-10-2009
listed in the 2025 annual accounts, filed on 23-06-2026
Toma ! BV
Director
since 01-01-2016
listed in the 2025 annual accounts, filed on 23-06-2026
Daan De Bruyn
Director
since 31-12-2020 6-year term from 2020
listed in the 2025 annual accounts, filed on 23-06-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
5m BV
Director
Toma ! BV
Director
Daan De Bruyn
Director
Dekegel Hugo
Director
Demeurs BV
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • 5m BV
    • Director, from 01-10-2009 to date
  • Toma ! BV
    • Director, from 21-12-2015 to date
  • Daan De Bruyn
    • Director, from 31-12-2020 to date
  • Dekegel Hugo
    • Director, until 31-12-2020
  • Demeurs BV
    • Director, until 31-12-2020

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€74,368.06
Shares
300
Contribution per share
€248
Equity per share
€2,845 in 2025
Source
deed of 22-04-2024

Articles of association

deed of 22-04-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 5 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 17:00

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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