Malve
ActiveSummary
Malve has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.3m and a net result of €863,763. Its solvency ranks better than 62% of 1,237 sector peers (NACE 25, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
Directors
Board 5
Day-to-day management 4
Permanent representatives 4
Statutory auditor 1
Mandate history
- Board
- Day-to-day management
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Van Gils Group |
|
| B.I. HOLDING |
|
| KBJ Invest |
|
| LAURIJSSENS Ilse Dymphna Adriana |
|
| MANGEM |
|
| Ilse Laurijssens |
|
| BV MOORE AUDIT |
|
Owners and capital
Owners
1 ownerChain of control
- Van Gils Group
- Malve
Highest known parent: Van Gils Group. The sources do not say who stands above it.
Owners 1
- Van Gils Groupparent75%
According to the 2025 annual accounts of Malve and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- Van Gils Group (BE 0458.330.047) founder
- SPRANGERS Bert Martinus Dymphna founder
- LAURIJSSENS Ilse Dymphna Adriana founder
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 19-12-2023 Incorporation · €2,706,278 · 200 shares