MAVEX
Board
1 directorDirector (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
Mandates through the years
1 name, the dashed line is todayVERHAEGEN Herman Leo Albert
Director (not named in the articles)
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