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MapMallow

Active
Private limited companyfounded 2016active for 10 yearsVrijwilligerslaan 3, 3080 Tervuren, BelgiumKBO/BCE: BE 0647.679.193
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MapMallowActiveChecked score 47/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023
LAGAE Olivier François Pierre
Director (not named in the articles) · appointed by deed of 03-02-2023 · earlier manager, until 03-02-2023 · term without a fixed end
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”
deed of 03-02-2023

Owners and capital

Owners

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

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
LAGAE Olivier François Pierre
  • Manager, until 03-02-2023
  • Director (not named in the articles), appointed by deed of 03-02-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Articles of association, deed of 03-02-2023 (in French)

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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