MAVERIS
Board
1 director, since incorporationDirector (not named in the articles)
since 25-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-03-2021
Mandates through the years
1 name, the dashed line is todayVERHELST Marie Godelieve
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERHELST Marie Godelieve
- Director (not named in the articles), from 25-03-2021 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €455 in 2025
- Source
- deed of 29-03-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-03-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 29-03-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00deed of 02-06-2022 (in Dutch)
Shareholders
At incorporation
deed of 29-03-2021 ↗
- VERHELST Marie Godelieve 100 shares (100%) · €5,000 in cash