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MALBAG

Active Private limited companyfounded 2012active for 14 yearsPoekestraat 102, 8755 WingeneKBO/BCE: BE 0847.429.117
MALBAG
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Board

1 director, last change in 2020
Director (not named in the articles)
since 30-06-2012 term without a fixed end
earlier manager, until 31-12-2019
listed in the 2025 annual accounts, filed on 20-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-07-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, from 30-06-2012 to 31-12-2019
    • Director (not named in the articles), since before 01-01-2020

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€663,693.19
Source
2025 annual accounts

Articles of association

deed of 16-07-2024 (in Dutch)
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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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