Mark Mampaey
Board
1 director, since incorporationDirector (not named in the articles)
since 26-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-03-2024
Mandates through the years
1 name, the dashed line is todayMAMPAEY Mark Franciscus Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MAMPAEY Mark Franciscus Maria
- Director (not named in the articles), from 26-03-2024 to date
Control
Founder
This company
Mark Mampaey
Equity €123,701
Profit €83,743 in 2025
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €41.23 in 2025
- Source
- deed of 28-03-2024
Articles of association
deed of 28-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 15:00
- 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.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, geen andere vereffenaar benoemd”
Shareholders
At incorporation
deed of 28-03-2024 ↗
- MAMPAEY Mark Franciscus Maria all shares