MALUMA
Board
3 directors, since incorporationDirector (not named in the articles)
since 28-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
Director (not named in the articles)
since 28-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
Director (not named in the articles)
since 28-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, vormen zij een collegiaal bestuursorgaan. Onverminderd de algemene…”deed of 02-05-2022
Mandates through the years
3 names, the dashed line is todayLAEVEREN Corinne Charlina Josephina
Director (not named in the articles)
Director (not named in the articles)
MAES Lukas Edmond Mathijs
Director (not named in the articles)
Director (not named in the articles)
MAES Matthias Johannes Roger
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LAEVEREN Corinne Charlina Josephina
- Director (not named in the articles), from 28-04-2022 to date
- MAES Lukas Edmond Mathijs
- Director (not named in the articles), from 28-04-2022 to date
- MAES Matthias Johannes Roger
- Director (not named in the articles), from 28-04-2022 to date
Control
This company
MALUMA
Equity €791,223
Profit €177,630 in 2025
Capital
- Contribution
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- €791 in 2025
- Source
- deed of 02-05-2022
Articles of association
deed of 02-05-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:00
Shareholders
At incorporation
deed of 02-05-2022 ↗
- MAES Maurice 200 shares (20%) · €20,000
- LAEVEREN Corinne Charlina Josephina 200 shares (20%) · €20,000
- MAES Matthias Johannes Roger 300 shares (30%) · €30,000
- MAES Lukas Edmond Mathijs 300 shares (30%) · €30,000