Malatra
Board
3 directors, no change since June 2026Statutory director
appointed by deed of 26-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-08-2021
Mandates through the years
4 names, the dashed line is todayMASSCHELIN Wesley Remi
Statutory director
Statutory director
Lannoo Annick
Director (not named in the articles)
Director (not named in the articles)
Masschelin Twarres
Director (not named in the articles)
Director (not named in the articles)
LANNOO Annick Lucynda
Statutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
- MASSCHELIN Wesley Remi
- Statutory director, appointed by deed of 26-08-2021, still in office
- Lannoo Annick
- Director (not named in the articles), appointed by deed of 02-07-2026, still in office
- Masschelin Twarres
- Director (not named in the articles), appointed by deed of 02-07-2026, still in office
- LANNOO Annick Lucynda
- Statutory director, appointed by deed of 26-08-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €613 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-08-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 26-08-2021 ↗
- MASSCHELIN Wesley Remi sole founder · 100% at incorporation