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Maison S

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Private limited companyfounded 2007Grote Markt 57, 3800 Sint-Truiden, BelgiumKBO/BCE: BE 0886.207.539
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Maison SOpen bankruptcy
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Directors

Directors
2 directors, last change in 2022

Board 2

Mertens Rudi
Director (not named in the articles) · since 15-03-2021 · earlier director, until 15-07-2022 · term for the life of the company · also on the board of 2 other companies · listed in the 2023 annual accounts, filed on 29-06-2024
Current
Stef-Fun
Director (not named in the articles) · appointed in the act of 15-07-2022 · term for the life of the company · Private limited company · permanent representative: HEUSDENS Steffen · listed in the 2023 annual accounts, filed on 29-06-2024
Current
Permanent representatives 1
HEUSDENS Steffen
Permanent representative · appointed in the act of 15-07-2022 · for Stef-Fun
Current
Office holders in the KBO →

Insolvency mandates

2 mandates
Role Name Tenure
Trustee Karl Vanstipelen
Stationsstraat 108, 3400 Landen
 07-11-2024 → present
Trustee Winny tirmarche
Stationsstraat 108A 108, 3400 Landen
 07-11-2024 → present
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
deed of 15-07-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. Stef-Fun 100%
  2. Maison S

Owners 1

Capital transactions

Capital over time
  1. 15-07-2022 Converted to unavailable equity

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Mertens Rudi
  • Director, until 15-07-2022
  • Director (not named in the articles), appointed in the act of 15-07-2022, still in office
Stef-Fun
  • Director (not named in the articles), appointed in the act of 15-07-2022, still in office
HEUSDENS Steffen
  • Director, until 15-07-2022

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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