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MALBEC GROUP

Active Risk: moderate Private limited companyfounded 2025active for 1 yearKeizer Karellaan 155, 1083 GanshorenKBO/BCE: BE 1027.551.088
MALBEC GROUP
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Board

2 directors, no change since June 2026
MAKINSON Rebecca
Director (not named in the articles)
since 12-09-2025 term without a fixed end
NABOLIZI Malibu
Director (not named in the articles)
since 12-09-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-09-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
MAKINSON Rebecca
Director (not named in the articles)
NABOLIZI Malibu
Director (not named in the articles)
Luminda Makelele Bingo
Director
BoardEarlier
Mandates as a list
  • MAKINSON Rebecca
    • Director (not named in the articles), from 12-09-2025 to date
  • NABOLIZI Malibu
    • Director (not named in the articles), from 12-09-2025 to date
  • Luminda Makelele Bingo
    • Director, appointed by deed of 27-01-2026, until 01-06-2026

Control

Founders
MAKINSON Rebecca, NABOLIZI Malibu
This company
MALBEC GROUP

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Source
deed of 16-09-2025

Articles of association

deed of 16-09-2025 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“L'assemblée qui nomme fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs, peuvent avoir la qualité…”
“Administrateurs non-statutaires révocables ad nutum par l'assemblée générale sans indemnité, l'assemblée générale peut mettre fin au mandat…”
“L'assemblée générale décide si le mandat est exercé gratuitement, portée aux frais généraux, indépendamment des frais éventuels de…”
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”
Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
“Aux actionnaires existants, proportionnellement au nombre d’actions qu’ils détiennent, aux personnes auxquelles les actions peuvent être…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of December at 19:00

Shareholders

At incorporation deed of 16-09-2025 ↗

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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