MALLEXA
Board
3 directors, last change in 2023Director (not named in the articles)
since 05-08-2015
term without a fixed end
earlier manager, until 22-12-2023
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 05-08-2015
term without a fixed end
earlier manager, until 22-12-2023
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 23-06-2020
term without a fixed end
earlier manager, until 22-12-2023
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2023
Mandates through the years
3 names, the dashed line is todayAnn Tilleman
Director (not named in the articles)
Director (not named in the articles)
Axelle De Roeck
Director (not named in the articles)
Director (not named in the articles)
Manu De Roeck
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Ann Tilleman
- Director (not named in the articles), from 05-08-2015 to date
- Manager, until 22-12-2023
- Axelle De Roeck
- Director (not named in the articles), from 05-08-2015 to date
- Manager, until 22-12-2023
- Manu De Roeck
- Director, from 23-06-2020 to 22-12-2023
- Director (not named in the articles), appointed by deed of 22-12-2023, still in office
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €7,260 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bij gewone meerderheid alle nodige of nuttige handelingen voor voorwerp,behalve wet of statuten aan algemene vergadering voorbehouden”“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 19:00
Capital transactions
Capital over time
- 22-12-2023 Converted to available equity
- 22-12-2023 Incorporation · 100 shares