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MAVEX

Active Private limited companyfounded 2001active for 25 yearsVan Eycklei 47, 2018 AntwerpKBO/BCE: BE 0474.373.253

Board

1 director
Director (not named in the articles)
in office according to the deed of 25-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“bestuursorgaan bepaalt de bezoldiging van die lasthebbers. Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder…”
deed of 25-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VERHAEGEN Herman Leo Albert
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • VERHAEGEN Herman Leo Albert
    • Director (not named in the articles), since before 30-09-2021

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 25-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of March at 20:00

Next steps