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MALU

Active Private limited companyfounded 2019active for 6 yearsSt-Lodewijkstraat 94, 3740 Bilzen-HoeseltKBO/BCE: BE 0740.522.051

Board

2 directors, since incorporation
Director
since 27-12-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 12-10-2026
Director
since 27-12-2019
listed in the 2025 annual accounts, filed on 12-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-12-2019

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, from 23-12-2019 to date
    • Director, from 23-12-2019 to date

Control

Founder
This company
MALU
Equity €265,803
Profit €259,093 in 2025

Capital

Contribution
€6,000
Shares
60
Contribution per share
€100
Equity per share
€4,430 in 2025
Source
deed of 31-12-2019

Articles of association

deed of 31-12-2019 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 17:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 31-12-2019 ↗
  • 60 shares (100%) · €6,000

Next steps