MAVARI
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsbevoegdheid van het bestuursorgaan De vennootschap wordt jegens derden en in rechte als eiser of als verweerder…”deed of 15-06-2023
Mandates through the years
4 names, the dashed line is todayMaeseele Karel
Director (not named in the articles)
Director (not named in the articles)
Maeseele Paul
Managing director
Managing director
Maeseele Peter
Director (not named in the articles)
Director (not named in the articles)
Van Riet Anna
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- Maeseele Karel
- Director (not named in the articles), from 18-05-2017 to 15-06-2023
- Maeseele Paul
- Director (not named in the articles), from 18-05-2017 to 15-06-2023
- Managing director, appointed by deed of 15-06-2023, until 15-06-2023
- Maeseele Peter
- Director (not named in the articles), from 18-05-2017 to 15-06-2023
- Van Riet Anna
- Director (not named in the articles), from 18-05-2017 to 15-06-2023
Control
Capital
- Capital
- €61,973.38
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €265 in 2025
- Source
- deed of 15-06-2023
Articles of association
deed of 15-06-2023 (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 3 directorsTerm of at most 6 years“Overblijvende bestuurders mogen voorlopig voorzien tot algemene vergadering benoemt,benoeming op agenda eerstvolgende algemene vergadering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Onverminderd ontbinding om wettige redenen zoals bepaald in artikel 2:73 WVV, bij besluit algemene vergadering beraadslagend zoals inzake…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, algemene vergadering bepaalt…”