Skip to content

MAVENCE

Active Private limited companyfounded 2018active for 8 yearsde Meeûssquare 35, 1000 BrusselsKBO/BCE: BE 0697.691.504

Board

1 director, no change since 2023
Manager
since 06-06-2018 term without a fixed end
listed in the 2025 annual accounts, filed on 19-05-2026
Lagestionjournalière
appointed by deed of 23-06-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 15 : Représentation de la société Le gérant (chacun des gérants) représente la société à l'égard des tiers et en justice, soit en…”
deed of 08-06-2018

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Manager

Lagestionjournalière

Daily management delegate
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
    • Manager, from 06-06-2018 to date
    • Lagestionjournalière, appointed by deed of 23-06-2022, still in office
    • Daily management delegate, until 01-10-2023

Control

Founders
,
This company
MAVENCE
Equity €120,215
Loss €18,820 in 2025

Capital

Contribution
€18,600
Shares
186
Contribution per share
€100
Equity per share
€646 in 2025
Source
deed of 07-04-2020

Articles of association

deed of 07-04-2020 (in French)
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.
21 June at 18:00

Shareholders

At incorporation deed of 08-06-2018 ↗
  • 185 shares (99.5%)
  • 1 share (0.5%)

Capital transactions

Capital over time
  1. 07-04-2020 Converted to unavailable equity · €18,600
  2. 08-06-2018 Incorporation · €18,600 · 186 shares

Next steps