MALMIX
Board
6 directors, 1 in day-to-day management, last change in 2024Director
since 19-12-2019
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-09-2026
Director
since 19-12-2019
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-09-2026
Director
since 19-12-2019
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-09-2026
Director
since 19-12-2019
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-09-2026
Director
since 21-12-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-09-2026
Director and managing director
director since 21-12-2023
managing director appointed by deed of 10-01-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
6 names, the dashed line is todayMALLANTS Fernand Victor
Director
Director
MALLANTS François Stephanus
Director
Director
MALLANTS Hubertus Constant
Director
Director
MALLANTS Willy Octave
Director
Director
MALLANTS Bjorn Tim
Director
Director
MALLANTS Ilse
Director, Managing director
Director, Managing director
LeadershipBoardRest of the term
Mandates as a list
- MALLANTS Fernand Victor
- Director, from 19-12-2019 to date
- MALLANTS François Stephanus
- Director, from 19-12-2019 to date
- MALLANTS Hubertus Constant
- Director, from 19-12-2019 to date
- MALLANTS Willy Octave
- Director, from 19-12-2019 to date
- MALLANTS Bjorn Tim
- Director, from 21-12-2023 to date
- MALLANTS Ilse
- Director, from 21-12-2023 to date
- Managing director, appointed by deed of 10-01-2024, still in office
Control
Capital
- Capital
- €62,000
- Shares
- 1,300
- Contribution per share
- €47.69
- Equity per share
- €1,014 in 2025
- Source
- deed of 10-01-2024
Articles of association
deed of 10-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenzij ander akkoord genomen bij meerderheid van aandeelhouders, erven in rechte linie of mede-aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00