Malix
ActiveDirectors
Directors
1 director, last change in 2026
David De Peuter
Current
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
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-08-2026Owners and capital
Capital transactions
Capital over time
- 24-08-2026 Converted to unavailable equity · €12,400
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| David De Peuter |
|
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)