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MALUGA

Active Private limited companyfounded 1986active for 40 yearsDelleurlaan 19, 1170 Watermael-BoitsfortKBO/BCE: BE 0428.889.161
MALUGA
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Board

1 director
Director
since 01-12-2004
listed in the 2025 annual accounts, filed on 24-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 01-12-2004 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€40,000
Source
2025 annual accounts

Articles of association

deed of 17-02-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, médecins légalement habilités à exercer en Belgique inscrits au Tableau de l'Ordre des médecins”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assistance par un médecin inscrit à l'Ordre des médecins pour dossiers médicaux,secret médical ou actes relevant de l'Art de Guérir…”

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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