Malou View
Board
2 directors, last change in 2024Director, permanent representative
current term since 29-05-2024
term until 29-05-2030
listed in the 2025 annual accounts, filed on 19-06-2026
Director
since 28-05-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 19-06-2026
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Director and chair
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 30-05-2018 to date
-
- Director, from 29-05-2019 to date
-
- Director, appointed by deed of 01-03-2024, no longer listed in the 2025 annual accounts
-
- Managing director, until 19-12-2017
- Director, appointed by deed of 01-03-2024, no longer listed in the 2025 annual accounts
-
- Director and chair, until 24-07-2018
-
- Director, until 30-10-2015
Control
Shareholder
Equity €9.4m
Loss €33,195 in 2025 (profit €358,747 in 2024)
Checked score
50%
This company
Malou View
Equity €954,523
Loss €57,760 in 2025
Capital
- Capital
- €90,000
- Shares
- 900
- Contribution per share
- €100
- Equity per share
- €1,061 in 2025
- Source
- deed of 29-01-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2013 to 2016: 50%
- 2017: 100%
- 2018 to 2023: 99.89%
- 2024 to 2025: 50%
-
- 2024: 25.03%
- 2025: 25%
-
- 2018 to 2023: 0.11%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-01-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Pouvoirs les plus étendus pour actes nécessaires ou utiles réalisation objet sauf loi ou statuts réservent à assemblée générale, 1 an”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 13:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale détermine le cas échéant émoluments, répartis également entre toutes les actions après apurement dettes,charges,frais ou…”
Shareholders
2 ownersOwners 2
- Equity €9.4m Loss of €33,195 in 2025 (profit of €358,747 in 2024) Checked scoreSourceaccounts 202550%
- Equity €2.2m Profit of €280,360 in 2025 (profit of €538,760 in 2024) Checked scoreSourceaccounts 202525%