MALINES RENTAL
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, no change since 2022
Board 2
RAAAS
Current
Director (not named in the articles) · appointed in the act of 03-11-2022 · term without a fixed end · Private limited company · permanent representative: VAN DEYCK Andreas · listed in the 2025 annual accounts, filed on 16-06-2026
Verdonck Marnik
Current
Director · appointed in the act of 03-11-2022
Day-to-day management 1
Verdonck Marnik
Current
Managing director · appointed in the act of 03-11-2022
Permanent representatives 1
VAN DEYCK Andreas
Current
Permanent representative · appointed in the act of 03-11-2022 · for RAAAS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 03-11-2022Owners and capital
Shareholders
2 ownersOwners 2
- Sourceaccounts MIMAFI 2025Equity €1.8m Profit of €106,895 in 2025 (profit of €268,109 in 2024) Checked score 3850%
- Sourceaccounts RAAAS 2025Equity €8,495 Profit of €2,884 in 2025 (profit of €12,176 in 2024) Checked score 8615%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 03-11-2022 ↗
Capital over time
- 03-11-2022 Incorporation · €20,000 · 20,000 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| RAAAS |
|
| Verdonck Marnik |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden”
- 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
Articles of association, deed of 03-11-2022 (in Dutch)