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MALAGILULE

Active Private limited companyfounded 2012active for 14 yearsRue de Celles 14, 4250 GeerKBO/BCE: BE 0842.652.262

Board

2 directors, last change in 2024
Director (not named in the articles)
since 09-08-2024 term without a fixed end
earlier manager, until 22-08-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles)
since 09-08-2024 term without a fixed end
earlier manager, until 22-08-2024
listed in the 2025 annual accounts, filed on 19-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 22-08-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DENOËL Philippe
Director (not named in the articles)
PAQUES Nathalie
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DENOËL Philippe
    • Director (not named in the articles), from 12-01-2012 to date
    • Manager, until 22-08-2024
  • PAQUES Nathalie
    • Director (not named in the articles), from 12-01-2012 to date
    • Manager, until 22-08-2024

Control

Capital

Contribution
€1
Source
2025 annual accounts

Articles of association

deed of 22-08-2024 (in French)
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 1 director

Next steps