MAPE MANAGEMENT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 07-07-2026
Mandates through the years
1 name, the dashed line is todayPEETERS Mathijs
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PEETERS Mathijs
- Director (not named in the articles), from 03-07-2026 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 07-07-2026
Articles of association
deed of 07-07-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Daan Claes”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 6 June at 19:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan andere vereffenaar(s) aanwijzen, bestuurder(s) in functie”
Shareholders
At incorporation
deed of 07-07-2026 ↗
- PEETERS Mathijs 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 07-07-2026 Incorporation · €5,000
- 07-07-2026 Incorporation · 100 shares