MAVIER
Board
2 directors, no change since July 2026Director (not named in the articles)
since 17-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
VOF Functional MovementZ
Director (not named in the articles), permanent representative Sam Herreman
since 17-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayKyara Bequé
Director (not named in the articles)
Director (not named in the articles)
VOF Functional MovementZ
Director (not named in the articles)
Director (not named in the articles)
HAEGEMAN Nicolas Alfons Paul
Director (not named in the articles)
Director (not named in the articles)
Sam Herreman
Director (not named in the articles)
Director (not named in the articles)
DE ROOVER Dries Jan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Kyara Bequé
- Director (not named in the articles), since before 31-12-2023
- VOF Functional MovementZ
- Director (not named in the articles), since before 31-12-2023
- HAEGEMAN Nicolas Alfons Paul
- Director (not named in the articles), from 12-12-2022 to 01-07-2026
- Sam Herreman
- Director (not named in the articles), from before 31-12-2023 to 01-07-2026
- DE ROOVER Dries Jan
- Director (not named in the articles), from 12-12-2022 to 17-06-2024
Control
This company
MAVIER
Equity -€3,749
Profit €9,777 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- -€37.49 in 2025
- Source
- deed of 14-12-2022
Articles of association
deed of 14-12-2022 (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“Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur van opdracht en bij meerdere bestuurders bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 14-12-2022 ↗
- HAEGEMAN Nicolas Alfons Paul 50 shares (50%) · €2,000
- DE ROOVER Dries Jan 50 shares (50%) · €2,000