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Malix

Active
Private limited companyfounded 2011active for 15 yearsMechelsesteenweg 278, 1933 Zaventem, BelgiumKBO/BCE: BE 0837.204.822

Directors

Directors
1 director, last change in 2026
David De Peuter
Director (not named in the articles) · since 30-05-2011 · earlier manager, until 24-08-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-03-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-08-2026

Owners and capital

Capital transactions

Capital over time
  1. 24-08-2026 Converted to unavailable equity · €12,400

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
David De Peuter
  • Manager, until 24-08-2026
  • Director (not named in the articles), appointed in the act of 24-08-2026, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking,statutair mogelijk, 1”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Gelijk recht in de winstverdeling en in het vereffeningsaldo, 100”
“Op naam, register aandelen op naam met WVV-vermeldingen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden,bezwarend of kosteloos,vrijwillig of…”

Articles of association, deed of 24-08-2026 (in Dutch)

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