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Mavasan

Active
Private limited companyfounded 2025active for less than a yearLemanstraat 56, 2860 Sint-Katelijne-Waver, BelgiumKBO/BCE: BE 1030.861.164
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MavasanActiveChecked score 56/100
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Directors

Directors
1 director, no change since 2025

Board 1

VAN SAN Mathias
Eerste en enige niet statutaire bestuurder · appointed in the act of 01-12-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-06-2026
Current

Other functions 1

VAN SAN Mathias
Eerste en enige niet statutaire bestuurder · appointed in the act of 01-12-2025 · term without a fixed end
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 01-12-2025 ↗

Capital transactions

Capital over time
  1. 01-12-2025 Incorporation · €10,000 · 100 shares

Mandate history

1 person, 1 in office
Show
  • Board
  • Other function
Mandates per person, with start and end dates
Name Functions and periods
VAN SAN Mathias
  • Eerste en enige niet statutaire bestuurder, appointed in the act of 01-12-2025, still in office
  • Eerste en enige niet statutaire bestuurder, appointed in the act of 01-12-2025, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Tenminste helft leden aanwezig of vertegenwoordigd,behalve overmacht, kan verzaken zich te beroepen op ontbreken of onregelmatigheid…”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, 100”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Op elk moment door beslissing algemene vergadering met vereisten statutenwijziging, beslissing tot ontbinding heeft afsluiting lopende…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten die wet,statuten of benoemingsbesluit bepaalt, door algemene vergadering één of meer vereffenaars bij ontbinding zonder…”

Articles of association, deed of 01-12-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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