MAFSTHIX
Board
1 director, since incorporationDirector (not named in the articles)
since 24-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-06-2024
Mandates through the years
1 name, the dashed line is todayICKX Luc Xavier Julius Jozef
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ICKX Luc Xavier Julius Jozef
- Director (not named in the articles), from 24-06-2024 to date
Control
Capital
- Contribution
- €3,000
- Source
- deed of 26-06-2024
Articles of association
deed of 26-06-2024 (in French)- 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.
- 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Droit égal dans répartition des bénéfices et produits de liquidation, seules personnes physiques ayant titre de docteur en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 26-06-2024 ↗
- ICKX Luc Xavier Julius Jozef sole founder · 100% at incorporation