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MAPA

Active
Private limited companyfounded 1998active for 28 yearsSimon De Heuvellaan 1, 2110 Wijnegem, BelgiumKBO/BCE: BE 0463.942.387
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MAPAActiveChecked score 98/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2022
DE COCK Ann
Director (not named in the articles) · appointed in the act of 08-07-2022 · earlier manager, until 08-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-06-2026
Current
VAN CAUWELAERT Geert-Jan
Director (not named in the articles) · appointed in the act of 08-07-2022 · earlier manager, until 08-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Office holders in the KBO →

Owners and capital

Owners

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

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE COCK Ann
  • Manager, until 08-07-2022
  • Director (not named in the articles), appointed in the act of 08-07-2022, still in office
VAN CAUWELAERT Geert-Jan
  • Manager, until 08-07-2022
  • Director (not named in the articles), appointed in the act of 08-07-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, 1”

Articles of association, deed of 08-07-2022 (in Dutch)

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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