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MALUB

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearHeldenplein 10, 1930 ZaventemKBO/BCE: BE 1033.452.945

Board

2 directors, since incorporation
Director
appointed by deed of 27-01-2026 term without a fixed end
Director
appointed by deed of 27-01-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, appointed by deed of 27-01-2026, still in office
    • Director, appointed by deed of 27-01-2026, still in office

Control

Founders
,
This company
MALUB

Capital

Contribution
€1,800
Shares
100
Contribution per share
€18
Source
deed of 27-01-2026

Articles of association

deed of 27-01-2026 (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.
“Helft leden aanwezig of vertegenwoordigd, vastgesteld ondertekend door voorzitter en bestuurders die dat wensen”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 27-01-2026 ↗
  • 50 shares (50%) · €900 in cash
  • 50 shares (50%) · €900 in cash

Next steps