Malt
Board
4 directors, 1 in day-to-day management, last change in 2023Director and managing director
director in office according to the deed of 28-12-2023
managing director appointed by deed of 16-02-2023
also on the board of 1 other company
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 28-12-2023
Mandates through the years
6 names, the dashed line is todayManaging director, Director
Director
Director
Director
Director
Board
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
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- Managing director, appointed by deed of 16-02-2023, still in office
- Director, since before 28-12-2023
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- Director, since before 28-12-2023
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- Director, since before 28-12-2023
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- Director, since before 28-12-2023
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- Director, appointed by deed of 16-02-2023, until 28-12-2023
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- Board, until 16-02-2023
Control
This private foundation has no shareholders or capital.
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Bepaalde of onbepaalde duur vastgesteld door bestuursorgaan, gewone meerderheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2023).
- bankruptcy on 05-12-2023appointed in 2018, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.