MAVIS
ActiveDirectors
Directors
2 directors, no change since 2024
LEXHARDE Vicky
Current
Statutory director · appointed in the act of 25-06-2024 · listed in the 2025 annual accounts, filed on 24-07-2026
LEXHARDE VICKY Kelly
Current
Statutory director · appointed in the act of 25-06-2024 · listed in the 2025 annual accounts, filed on 24-07-2026
Owners and capital
Shareholders
At incorporation
act of 25-06-2024 ↗
- LEXHARDE VICKY Kelly 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 25-06-2024 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| LEXHARDE Vicky |
|
| LEXHARDE VICKY Kelly |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, Wetboek Vennootschappen en verenigingen”
Articles of association, deed of 25-06-2024 (in Dutch)