MAHER
Board
3 directors, 1 in day-to-day management, last change in 2023Director
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
Mandates through the years
3 names, the dashed line is todayLeadershipBoardRest 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
80%
This company
MAHER
Equity -€1.8m
Loss €69,029 in 2025
Further up the chainGC INVESTMENTS 100%TAO BV consolidates
Capital
- Capital
- €61,500
- Source
- deed of 19-12-2023
Owners through the years
as the annual accounts name themOwners as a list
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 directorsTerm 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 ownersOwners 3
- COTRADIMparentEquity €4.3m Loss of €51,344 in 2025 (loss of €53,037 in 2024)Sourceaccounts COTRADIM 202280%
- TAO BVconsolidating parentEquity €21.1m Profit of €130,107 in 2025 (profit of €67,272 in 2024)consolidates
- Equity €3.3m Profit of €7,342 in 2025 (loss of €6,265 in 2024) Checked score 5720%