MAVIMMO
Board
3 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles)
since 02-02-2004
term until 26-06-2027
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 26-08-2025
Director (not named in the articles) and managing director
director (not named in the articles) since 02-02-2004
managing director in office according to the deed of 11-01-2024
term until 27-06-2027
listed in the 2024 annual accounts, filed on 26-08-2025
MATTINA CAMMILLE, FLORINE
Director
since 26-06-2021
term until 27-06-2027
listed in the 2024 annual accounts, filed on 26-08-2025
Mandates through the years
5 names, the dashed line is todayMATTINA Girolamo (dit Mario)
Director
Director
VANDERSTRAETEN Viviane, Fernande
Director, Managing director
Director, Managing director
MATTINA CAMMILLE, FLORINE
Director
Director
MATTINA Camille, Florine
Director
Director
MATTINA Jérôme, Guillaume
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- MATTINA Girolamo (dit Mario)
- Director, from 02-02-2004 to date
- VANDERSTRAETEN Viviane, Fernande
- Director, from 02-02-2004 to date
- Managing director, since before 11-01-2024
- MATTINA CAMMILLE, FLORINE
- Director, from 26-06-2021 to date
- MATTINA Camille, Florine
- Director, appointed by deed of 05-01-2023, no longer listed in the 2024 annual accounts
- MATTINA Jérôme, Guillaume
- Director, until 05-01-2023
Control
Shareholders
MATTINA Girolamo, VANDERSTRAETEN Viviane, Fernande
This company
MAVIMMO
Equity €219,591
Profit €14,066 in 2025
Capital
- Capital
- €62,000
- Shares
- 1,000
- Contribution per share
- €62
- Equity per share
- €220 in 2025
- Source
- deed of 11-01-2024
Articles of association
deed of 11-01-2024 (in French)- 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 3 directors“Six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 16:00
Shareholders
Stated in the deed
deed of 05-01-2023 ↗
- MATTINA Girolamo 500 shares
- VANDERSTRAETEN Viviane, Fernande 500 shares