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Malinas Offices

Active
Private limited companyfounded 2025active for 1 yearBrandekensweg 9, 2627 Schelle, BelgiumKBO/BCE: BE 1019.001.727
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Malinas OfficesActiveChecked score 84/100
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Directors

Directors
4 directors, no change since 2026

Board 4

Johan CASSELMAN
Director (not named in the articles) · since 21-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Matthijs CASSELMAN
Director (not named in the articles) · since 21-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
Current
ndb.finance
Director (not named in the articles) · appointed in the act of 23-01-2025 · earlier director, until 28-05-2026 · term without a fixed end · Private limited company · permanent representative: Nils De Bremaeker · also on the board of 3 other companies
Current
Sagmarius
Director (not named in the articles) · appointed in the act of 23-01-2025 · earlier director, until 28-05-2026 · term without a fixed end · Private limited company · permanent representative: Cedric Dierckx · also on the board of 3 other companies
Current
Permanent representatives 2
Cedric Dierckx
Permanent representative · appointed in the act of 23-01-2025 · for Sagmarius
Current
Nils De Bremaeker
Permanent representative · appointed in the act of 23-01-2025 · for ndb.finance
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-03-2026

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation act of 23-01-2025 ↗
Capital over time
  1. 23-01-2025 Incorporation · €1,650,000 · 1,000 shares

Mandate history

4 people, 4 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Johan CASSELMAN
  • Director (not named in the articles), appointed in the act of 23-01-2025, still in office
Matthijs CASSELMAN
  • Director (not named in the articles), appointed in the act of 23-01-2025, still in office
ndb.finance
  • Director (not named in the articles), appointed in the act of 23-01-2025, until 28-05-2026
  • Director (not named in the articles), appointed in the act of 23-01-2025, still in office
Sagmarius
  • Director (not named in the articles), appointed in the act of 23-01-2025, until 28-05-2026
  • Director (not named in the articles), appointed in the act of 23-01-2025, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s) naar evenredigheid bij meer dan één koper, nietigheid”
“Voor helft ten laste overdrager en voor andere helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers, elke overdracht…”
deed of 11-03-2026 (in Dutch)
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
deed of 23-01-2025 (in Dutch)

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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