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MAISON DE GREEF

Active
Public limited companyfounded 1934active for 92 yearsBoterstraat 24, 1000 Brussel, BelgiumKBO/BCE: BE 0400.613.562

Directors

Directors
2 directors, last change in 2024

Board 2

BEAUTIFUL SOUTH
Director · since 30-10-2024 · Legal entity · permanent representative: Wittmann Arnaud · listed in the 2025 annual accounts, filed on 31-10-2025
Current
Tania Shortt
Director · since 30-10-2024 · listed in the 2025 annual accounts, filed on 31-10-2025
Current
Permanent representatives 1
Wittmann Arnaud
Permanent representative · appointed in the act of 20-11-2024 · for BEAUTIFUL SOUTH
Current

Statutory auditor 1

AUDITAS BEDRIJFSREVISOREN BV
Statutory auditor · appointed in the act of 13-03-2024 · term of 3 financial years from 2024
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. BEAUTIFUL SOUTH 100%
  2. MAISON DE GREEF

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 19-02-2026 ↗
Capital over time
  1. 22-06-2026 Capital reduction of €8,106.40 · to €241,893.60

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
BEAUTIFUL SOUTH
  • Director, from 30-10-2024 to date
Tania Shortt
  • Director, from 30-10-2024 to date
AUDITAS BEDRIJFSREVISOREN BV
  • Statutory auditor, appointed in the act of 13-03-2024, still in office

Next steps