Directors
Directors
2 directors, last change in 2023
Board 2
MAES Jan
Current
Director (not named in the articles) · since 11-07-2023 · earlier director, until 17-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-10-2026
MAMA
Current
Director (not named in the articles) · since 11-07-2023 · earlier director, until 17-07-2023 · term without a fixed end · Private limited company · permanent representative: MALYSSE Isabelle · listed in the 2025 annual accounts, filed on 02-10-2026
Permanent representatives 1
MALYSSE Isabelle
Current
Permanent representative · appointed in the act of 17-07-2023 · for MAMA
Owners and capital
Shareholders
1 ownerChain of control
- Selectivity International
- MATRATEX
Owners 1
- Equity €10.9m Profit of €27,244 in 2025 (profit of €26,075 in 2024)100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 17-07-2023 ↗
- SELECTIVITY INTERNATIONAL (BE 0463.802.530) all shares
Capital over time
- 17-07-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| MAES Jan |
|
| MAMA |
|