MALU
Board
2 directors, 1 auditor, last change in 2025Director, permanent representative
current term since 27-05-2024
term until 14-05-2030
listed in the 2025 annual accounts, filed on 15-07-2026
Director, permanent representative
current term since 27-05-2024
term until 14-05-2030
listed in the 2025 annual accounts, filed on 15-07-2026
Statutory auditor, permanent representative
current term since 04-06-2024
term until 11-05-2027
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan is vanaf heden, 8/06/2021, zodoende als volgt samengesteld: -, vertegenwoordigd door haar vaste vertegenwoordiger, de…”“Voor- behouden aan het Belgisch Staatsblad Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, dan wordt…”deed of 06-10-2021
Full text
Voor- behouden aan het Belgisch Staatsblad Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, dan wordt vennootschap enkel rechtsgeldig vertegenwoordigd door de vaste vertegenwoordiger die alleen handelt. de Een bijzondere volmacht wordt verleend aan , ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro & Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan mevrouw , mevrouw , mevrouw , met mogelijkheid van indeplaatsstelling, waarbij ze elk afzonderlijk de mogelijkheid hebben voor:
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayDirector
Director
Statutory auditor
Director
Statutory auditor
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 09-07-2019, still in office
-
- Director, appointed by deed of 09-07-2019, still in office
-
- Statutory auditor, appointed by deed of 09-07-2019, still in office
-
- Director, appointed by deed of 06-10-2021, until 13-05-2025
-
- Statutory auditor, appointed by deed of 15-07-2015, until 09-07-2019
-
- Director, until 29-10-2010
Control
consolidates
This company
MALU
Equity €9.3m
Profit €818,713 in 2025
Capital
- Capital
- €5,284,000
- Shares
- 1,143 in the 2025 annual accounts
- Contribution per share
- €4,623
- Equity per share
- €8,115 in 2025
- Source
- deed of 08-08-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2010 to 2011: 99.91%
- 2012: consolidates
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-08-2024 (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“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 14:00