Maison 1981
Board
3 directors, since incorporationAmuni CommV
Director (not named in the articles), permanent representative CLAEYS Stéphanie Maria Jeannine
appointed by deed of 22-11-2024
term without a fixed end
Director (not named in the articles), permanent representative VAN BRANTEGHEM Magali Marie Jan Simonne
appointed by deed of 22-11-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Het bestuursorgaan kan…”deed of 22-11-2024
Permanent representatives 2
VAN BRANTEGHEM Magali Marie Jan Simonne
Permanent representative, for More Than Fashion
appointed by deed of 22-11-2024
Mandates through the years
3 names, the dashed line is todayAmuni
Director (not named in the articles)
Director (not named in the articles)
More Than Fashion
Director (not named in the articles)
Director (not named in the articles)
MORE THAN FASION
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Amuni
- Director (not named in the articles), appointed by deed of 22-11-2024, still in office
- More Than Fashion
- Director (not named in the articles), appointed by deed of 22-11-2024, still in office
- MORE THAN FASION
- Director (not named in the articles), appointed by deed of 22-11-2024, still in office
Control
Shareholder
Equity -€14,438
Loss €58,501 in 2025 (profit €43,209 in 2024)
Checked score 54
Source: accounts More Than Fashion 2024
50%
This company
Maison 1981
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 22-11-2024
Articles of association
deed of 22-11-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel van bevoegdheden van bestuurders aan hem toegekend,met mogelijkheid een deel te delegeren, iedere bestuurder,alleen optredend,mag…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of December at 16:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 22-11-2024 ↗
- CLAEYS Stéphanie Maria Jeannine founder
- VAN BRANTEGHEM Magali Marie Jan Simonne founder
Capital over time
- 22-11-2024 Incorporation · €3,000 · 100 shares