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MAI

Active Public limited companyfounded 1995active for 31 yearsChaussée de Marche 137, 4120 NeupréKBO/BCE: BE 0455.156.563 subsidiary of #4 company by equity in Neupré, Professional and technical services sector

Board

2 directors, 2 in day-to-day management, no change since 2024
Director
appointed by deed of 25-11-2024
listed in the 2025 annual accounts, filed on 20-07-2026
Director and managing director
in office according to the deed of 17-03-2023 6-year term from 2023
Managing director, permanent representative
appointed by deed of 25-11-2024
,
Permanent representatives 1
Permanent representative, for
appointed by deed of 25-11-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director, Managing director

Director

Managing director

Director

Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 31-12-2021
    • Managing director, since before 17-03-2023
    • Director, appointed by deed of 25-11-2024, still in office
    • Managing director, appointed by deed of 25-11-2024, still in office
    • Director, from before 26-08-2016 to 25-11-2024
    • Director, from before 26-08-2016, ended, last mentioned on 26-08-2016
    • Managing director, until 25-11-2024

Control

Parent
Equity -€519
Loss €1,348 in 2025 (loss €2,171 in 2024)
Checked score
Source: accounts 2025
100%
This company
MAI
Equity €1.3m
Loss €46 in 2025

Capital

Capital
€62,000
Shares
2,500
Contribution per share
€24.80
Equity per share
€502 in 2025
Source
deed of 17-03-2023

Owners through the years

as the annual accounts name them
100%
Owners as a list
    • 2024 to 2025: 100%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 17-03-2023 (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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Mutatis mutandis ayants droit font connaître qualité héritier ou légataire dans 4 mois décès notifications par chaque héritier ou légataire…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of May at 18:00

Next steps