MAHI
ActiveDirectors
Directors
5 directors, 1 in day-to-day management, last change in 2026
Board 5
ITER AUDAX
Current
Niet statutair bestuurder en oprichter bestuurder · appointed in the act of 25-07-2025 · term without a fixed end · Private limited company · permanent representative: LAUWERS Quinten
MESHFLOW
Current
Niet statutair bestuurder en oprichter bestuurder · since 16-06-2025 · term without a fixed end · Private limited company · permanent representative: VAN DEN BERGH Bertold · listed in the 2025 annual accounts, filed on 02-06-2026
oceaNote
Current
Niet statutair bestuurder en oprichter bestuurder · since 16-06-2025 · term without a fixed end · Private limited company · permanent representative: NOTE Pieter-Jan Fernand Aline · listed in the 2025 annual accounts, filed on 02-06-2026
Abel Consulting
Current
Director · since 28-10-2025 · term without a fixed end · Private limited company · permanent representative: Andreas Belderbos · listed in the 2025 annual accounts, filed on 02-06-2026
BLAAK Bas
Current
Niet statutaire bestuurder als investeerder bestuurder · appointed in the act of 23-06-2026 · term without a fixed end
Day-to-day management 1
Andreas Belderbos
Current
Day-to-day manager · appointed in the act of 28-05-2024 · term without a fixed end · also on the board of 1 other company
Permanent representatives 4
LAUWERS Quinten
Current
Permanent representative · appointed in the act of 25-07-2025 · for ITER AUDAX
NOTE Pieter-Jan Fernand Aline
Current
Permanent representative · appointed in the act of 25-07-2025 · for oceaNote
VAN DEN BERGH Bertold
Current
Permanent representative · appointed in the act of 25-07-2025 · for MESHFLOW
Andreas Belderbos
Current
Permanent representative · appointed in the act of 09-12-2025 · also on the board of 1 other company · for Abel Consulting
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 24-10-2023Owners and capital
Shareholders
7 ownersOwners 7
- Ahead Fund I, a series of Pirque, LPUSSourceown accounts 2024share not stated
- MA-0611 Fund I, a series of Pirque, LPUSSourceown accounts 2024share not stated
-
share not stated
- Ultranav International ApSDKSourceown accounts 2024share not stated
- Bertold Van den Berghnatural personSourceown accounts 2024share not stated
- Pieter-Jan Notenatural personSourceown accounts 2024share not stated
- Quinten Lauwersnatural personSourceown accounts 2024share not stated
Capital transactions
Capital over time
- 23-06-2026 Capital increase of €299,996.84 · 41,899 new shares at €7.16 per share · in cash
- 25-07-2025 Capital increase of €2,299,997.70 · 565,110 new shares at €4.07 per share · in cash
- 24-10-2023 Capital increase of €461,777.76 · 138,672 new shares at €3.33 per share · in cash
- 24-10-2023 Capital increase of €277,991.73 · 83,481 new shares · in kind
Mandate history
10 people, 6 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| ITER AUDAX |
|
| MESHFLOW |
|
| oceaNote |
|
| Abel Consulting |
|
| BLAAK Bas |
|
| Andreas Belderbos |
|
| LANGE Per |
|
| LAUWERS Quinten |
|
| NOTE Pieter-Jan Fernand Aline |
|
| VAN DEN BERGH Bertold |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vennootschap en/of Dochtervennootschappen, Bestuursorgaan”“Minstens meerderheid leden aanwezig of vertegenwoordigd, Artikel 12”deed of 25-07-2025 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van algemene vergadering die beraadslaagt zoals inzake statutenwijziging”deed of 24-10-2023 (in Dutch)