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MAPH

Active Private limited companyfounded 2014active for 12 yearsJennekensstraat 41, 3150 HaachtKBO/BCE: BE 0552.940.580

Board

1 director, last change in 2024
Philippe Van Goethem
Director (not named in the articles)
in office according to the deed of 02-01-2024
listed in the 2025 annual accounts, filed on 23-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Philippe Van Goethem
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • Philippe Van Goethem
    • Director (not named in the articles), since before 30-06-2022

Control

Capital

Contribution
€18,600
Source
deed of 02-01-2024

Articles of association

deed of 02-01-2024 (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.
“2. De vergadering besluit de datum van de jaarvergadering vast te stellen op dertig december van ieder jaar om negentien uur.”

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