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MAILI

Active Risk: very low
Limited partnershipfounded 2013active for 12 yearsZeedijk 95, 8400 Oostende, BelgiumKBO/BCE: BE 0542.573.161

From the official registers: KBO publications in the Belgian Official Gazette

Summary

MAILI has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low). No annual accounts have been filed with the National Bank.

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Directors

Directors
2 directors, last change in 2023
Frieda DEDRIE
Statutaire zaakvoerder opvolger · appointed in the act of 28-07-2023
Current
Kartos GRYSPEERDT
Enige statutaire zaakvoerder · appointed in the act of 28-07-2023
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Frieda DEDRIE
  • Statutaire zaakvoerder opvolger, appointed in the act of 28-07-2023, still in office
Kartos GRYSPEERDT
  • Enige statutaire zaakvoerder, appointed in the act of 28-07-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“ARTIKEL 13-VERTEGENWOORDIGINGSBEVOEGDHEID ledere zaakvoerder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”
Board ruleHow the board is made up, meets and takes decisions.
“In naam en voor rekening rechtspersoon, een of meerdere”
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Overeenkomstig wettelijke bepalingen, vrijwillige ontbinding om welke reden ook”

Articles of association, deed of 28-07-2023

Owners and capital

Capital and shareholders

Capital over the years
  1. 28-07-2023 Converted to unavailable equity · €18,600
  2. 28-07-2023 Converted to available equity · €18,600

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, zetel”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Ondeelbaarheid effecten, eigenaar”
Other provision: “Bestuursbevoegdheid, meest uitgebreide bevoegdheid voor handelingen nodig of dienstig tot verwezenlijking voorwerp”
Other provision: “Controle, mag zich laten bijstaan of vertegenwoordigen door externe accountant”
Other provision: “Algemene vergadering algemene beginselen, algemene vergadering waarin vennoten samenkomen om binnen wettelijke en statutaire perken te…”
Other provision: “Onderscheiden vergaderingen, jaarlijks bijeen te roepen op bepaalde dag en uur in plaats in oproeping;spreekt zich onder meer uit over…”
Other provision: “Bijeenroeping algemene vergadering, overeenkomstig artikel 2:32 Wetboek van vennootschappen en verenigingen”
Other provision: “Voorzitter stemrecht verloop en besluitvorming algemene vergadering, verslag opgemaakt tijdens zitting;ondertekend door voorzitter en…”
Other provision: “Bevoegdheid algemene vergadering, besluiten over alle onderwerpen krachtens wet en statuten tot exclusieve bevoegdheid;meest uitgebreide…”
Other provision: “Faillissement van ofwel vennootschap ofwel een van haar vennoten of leden bestuursorgaan, netting”
5 more provisions in the deed, see the deed of 28-07-2023

Articles of association, deed of 28-07-2023 (in Dutch)

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