MAKAE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 30-09-2026
Mandates through the years
1 name, the dashed line is todayElena CORRAL FERNANDEZ
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Elena CORRAL FERNANDEZ
- Director (not named in the articles), appointed by deed of 30-09-2026, still in office
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 30-09-2026
Articles of association
deed of 30-09-2026 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Organe d'administration, six ans maximum”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Docteurs en médecine, habilités à exercer l'Art de Guérir en Belgique, sauf modification de l'objet et qui exercent ou exerceront leur…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
Shareholders
At incorporation
deed of 30-09-2026 ↗
- Elena CORRAL FERNANDEZ 100 shares (100%) · €100 in cash