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MAURO

Active Private limited companyfounded 2001active for 25 yearsLangestraat 99, 2240 ZandhovenKBO/BCE: BE 0474.679.002 subsidiary of VINCOO

Board

1 director, last change in 2024
Director (not named in the articles)
since 01-11-2023 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
1 other company bankrupt
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VINCOO
Director (not named in the articles)
COVACO
Director
BoardEarlier
Mandates as a list
  • VINCOO
    • Director (not named in the articles), from 01-11-2023 to date
  • COVACO
    • Director, from 03-11-2017 to 23-01-2024

Control

Parent
Equity €1.8m
Profit €283,512 in 2025 (profit €196,138 in 2024)
Checked score 94
100%
This company
MAURO
Equity €1.1m
Profit €33,454 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100% until 2022
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 23-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Een of meer bestuurders,natuurlijke of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur opdracht en bij…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Sunday of June at 18:00

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2025).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

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