MAIS AUTOMATISERING
Board
2 directors, 1 in day-to-day management, last change in 2025Director (not named in the articles) and managing director
director (not named in the articles) since 30-06-2025
managing director in office according to the deed of 11-09-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
since 30-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 29-07-2026
Mandates through the years
2 names, the dashed line is todayThomas Maïs
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Willem Maïs
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Thomas Maïs
- Director (not named in the articles), from 24-06-2019 to date
- Managing director, since before 30-06-2025
- Willem Maïs
- Director (not named in the articles), from 24-06-2019 to date
Control
50%
This company
MAIS AUTOMATISERING
Equity €3.1m
Profit €143,289 in 2025
Capital
- Capital
- €61,973.38
- Shares
- 1,250
- Contribution per share
- €49.58
- Equity per share
- €2,487 in 2025
- Source
- deed of 14-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- FLORIO
- WINI
Source: shareholder structure in its own accounts
Articles of association
deed of 14-12-2023 (in Dutch)- 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“Meerderheid van stemmen, stem van voorzitter doorslaggevend bij staking”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 14:00
Shareholders
2 ownersOwners 2
-
50%
- Equity €1.9m Profit of €1.4m in 2025 (profit of €1,419 in 2024) Checked score 98Sourceown accounts 202550%