MAVEKO
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 20-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Director (not named in the articles)
appointed by deed of 20-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Mandates through the years
2 names, the dashed line is todayLOMAN Nancy Chantal
Director (not named in the articles)
Director (not named in the articles)
VEKEMAN Koen Remi
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LOMAN Nancy Chantal
- Director (not named in the articles), appointed by deed of 20-12-2019, still in office
- VEKEMAN Koen Remi
- Director (not named in the articles), appointed by deed of 20-12-2019, still in office
Control
Founders
This company
MAVEKO
Equity €442,744
Profit €10,066 in 2025
Capital
- Contribution
- €168,000
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 21:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 20-12-2019 ↗
- VEKEMAN Koen Remi founder
- LOMAN Nancy Chantal founder