MAVAN

Active Public limited companyfounded 1968active for 58 yearsDeken Degryselaan 23, 8500 KortrijkKBO/BCE: BE 0405.298.761 subsidiary of CAVAHOLD

MAVAN

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Board

2 directors, 2 in day-to-day management, last change in 2023

Chair of the board, director and managing director, permanent representative Caroline Vanbiervliet

chair of the board in office according to the deed of 18-07-2023 director since 28-04-2023 term until 20-05-2028

also on the board of 8 other companies

listed in the 2025 annual accounts, filed on 31-08-2026

Director and managing director

director since 28-04-2023 managing director in office according to the deed of 18-07-2023 term until the 2028 general meeting

listed in the 2025 annual accounts, filed on 31-08-2026

: CAVAHOLD, Thomas Goethals
Signing authority: “8. Omvang van hun bevoegdheid en wijze waarop zij deze uitoefenen: - Bevoegdheden van het bestuursorgaan De raad van bestuur is bevoegd om…”
deed of 29-02-2024

Permanent representatives 1

Caroline Vanbiervliet

Permanent representative, for CAVAHOLD

in office according to the deed of 18-07-2023

2 names, the dashed line is today

CAVAHOLD
Director, Chair of the board, Managing director

Thomas Goethals
Director, Managing director

LeadershipBoardRest of the termmandate already running before its first mention

Mandates as a list

CAVAHOLD
- Director, from 27-06-2017 to date
- Chair of the board, since before 28-04-2023
- Managing director, since before 28-04-2023
Thomas Goethals
- Director, from 27-06-2017 to date
- Managing director, since before 28-04-2023