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MAHER

Active Public limited companyfounded 2007active for 19 yearsPelikaanstraat 78, 2018 AntwerpKBO/BCE: BE 0889.838.507 subsidiary of COTRADIM
Part of the group GC INVESTMENTS 5 companies
See the group

Board

3 directors, 1 in day-to-day management, last change in 2023
Director
since 04-12-2023 term until 04-12-2029
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 04-12-2023 term until 04-12-2029
listed in the 2025 annual accounts, filed on 02-07-2026
Director and managing director
director since 04-12-2023 managing director appointed by deed of 19-12-2023 term until 04-12-2029
listed in the 2025 annual accounts, filed on 02-07-2026
VLEUGELS Renilde
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“12. omtrent de wijze van benoeming van de personen die gemachtigd zijn de vennootschap te besturen en te vertegenwoordigen, de omvang van…”
deed of 19-12-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
VLEUGELS Renilde
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • GOLDBERG Charles
    • Director, from 16-05-2019 to date
  • NUTKEWITZ Vivian
    • Director, from 16-05-2019 to date
  • VLEUGELS Renilde
    • Director, from 16-05-2019 to date
    • Managing director, since before 26-07-2019

Control

Parent
Equity €4.3m
Loss €51,344 in 2025 (loss €53,037 in 2024)
80%
This company
MAHER
Equity -€1.8m
Loss €69,029 in 2025

Further up the chainGC INVESTMENTS 100%TAO BV consolidates

and 2 other shareholders

Capital

Capital
€61,500
Source
deed of 19-12-2023

Owners through the years

as the annual accounts name them

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 19-12-2023 (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.
At least 3 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 18:00

Shareholders

3 owners

Owners 3

Next steps