MALYSSE
Part of the group
7 companies
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2025Director, permanent representative
since 24-06-2021
term until 24-06-2032
listed in the 2025 annual accounts, filed on 29-09-2026
Director, permanent representative
current term since 20-11-2023
term until 24-06-2032
listed in the 2025 annual accounts, filed on 29-09-2026
Director, permanent representative
since 01-10-2025
term until 24-06-2032
listed in the 2025 annual accounts, filed on 29-09-2026
Managing director, permanent representative
appointed by deed of 15-02-2024
also on the board of 6 other companies
Statutory auditor, permanent representative
appointed by deed of 15-02-2024
term of 3 financial years from 2024
Permanent representatives 3
Mandates through the years
16 names, the dashed line is todayDirector
Class B director
Director
Managing director
Statutory auditor
Class A director
Director
Statutory auditor
Class B director
Director
Managing director
Director
Director
Director
Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 24-06-2021 to date
-
- Class B director, since before 31-12-2021
-
- Director, from 01-10-2025 to date
-
- Managing director, since before 31-12-2021
-
- Statutory auditor, from 20-11-2023 to date
-
- Class A director, from before 31-12-2021 to 31-01-2025
- Class A director, appointed by deed of 29-09-2022, until 31-01-2025
-
- Director, from before 31-12-2021 to 01-12-2024
- Chair of the board, appointed by deed of 10-03-2022, ended, last mentioned on 10-03-2022
- Managing director, appointed by deed of 10-03-2022, until 15-02-2024
-
- Statutory auditor, appointed by deed of 22-07-2016, until 15-02-2024
-
- Class B director, appointed by deed of 29-09-2022, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 11-12-2019, until 29-09-2022
-
- Chair of the board, appointed by deed of 11-12-2019, until 10-03-2022
- Director, appointed by deed of 11-12-2019, until 10-03-2022
- Managing director, appointed by deed of 11-12-2019, until 10-03-2022
-
- Director, appointed by deed of 11-12-2019, no longer listed in the 2025 annual accounts
-
- Director, until 18-10-2019
-
- Director, appointed by deed of 22-07-2016, until 18-10-2019
-
- Managing director, until 18-10-2019
- Managing director, until 18-10-2019
-
- Director, until 18-10-2019
Control
Parent
Equity €7.4m
Profit €3.6m in 2025 (profit €78,729 in 2024)
Checked score
98.25%
This company
MALYSSE
Equity -€7.1m
Profit €426,836 in 2025
Further up the chain 81.11% 100% NL consolidates
Capital
- Capital
- €1,000,000
- Shares
- 94,325
- Contribution per share
- €10.60
- Equity per share
- -€75.62 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2008: 98.23%
- 2009 to 2024: 98.25%
-
- 2008: 0.03%
- 2009 to 2024: 1.75%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
3 ownersOwners 3
- parentEquity €7.4m Profit of €3.6m in 2025 (profit of €78,729 in 2024) Checked scoreSourceaccounts 202598.25%
- NLconsolidating parentconsolidates
- Equity -€601,916 Loss of €20,112 in 2025 (loss of €21,845 in 2024) Checked scoreSourceaccounts 20251.75%