MAVESTE
Last board
1 auditor, last change in January 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Het bestuur heeft de meest uitgebreide machten om in alle omstandigheden namens de…”deed of 31-01-2024
Mandates through the years
2 names, the dashed line is todayWim De Lannoye
Company auditor
Company auditor
Mathias Boels
Sole director
Sole director
Statutory auditorEarlier
Mandates as a list
- Wim De Lannoye
- Company auditor, appointed by deed of 17-02-2026, still in office
- Mathias Boels
- Sole director, from 20-08-2013 to 26-01-2026
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 31-01-2024 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meer kopers, zelfde bij weigering erfgenaam of legataris, gecorrigeerde…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 13:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één-of-meerdere-vereffenaars-aanduiden-bevoegdheden-omlijnen-vergoeding-bepalen…”