MAVLYVA
Board
5 directors, 2 in day-to-day management, no change since June 2026AGRIMAT NV
Director (not named in the articles), permanent representative Guy Vande Vyvere
since 04-07-2024
term without a fixed end
earlier director, until 01-06-2026
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 09-03-2026
DUAL BVBA
Director (not named in the articles), permanent representative Stefan Dupont
since 04-07-2024
term without a fixed end
earlier director, until 01-06-2026
listed in the 2025 annual accounts, filed on 09-03-2026
ORCHARD BV
Director (not named in the articles) and managing director, permanent representative Olivier Strobbe
director (not named in the articles) since 04-07-2024
managing director appointed by deed of 08-07-2024
term without a fixed end
earlier director, until 01-06-2026
earlier day-to-day manager, until 01-06-2026
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 09-03-2026
QiBeats BV
Director (not named in the articles), permanent representative Michel Vande Vyvere
since 04-07-2025
term without a fixed end
earlier director, until 01-06-2026
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 09-03-2026
Huvaco
Director and day-to-day manager, permanent representative Wim Huys
appointed by deed of 24-06-2026
term without a fixed end
- Day-to-day management
- ORCHARD, Huvaco
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bestuursbevoegdheid - externe vertegenwoordiging Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”deed of 08-07-2024
Permanent representatives 5
Mandates through the years
5 names, the dashed line is todayAGRIMAT
Director (not named in the articles)
Director (not named in the articles)
DUAL
Director (not named in the articles)
Director (not named in the articles)
ORCHARD
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
QiBeats
Director (not named in the articles)
Director (not named in the articles)
Huvaco
Director, Day-to-day manager
Director, Day-to-day manager
LeadershipBoardEarlier
Mandates as a list
- AGRIMAT
- Director (not named in the articles), from 04-07-2024 to 01-06-2026
- Director (not named in the articles), appointed by deed of 08-07-2024, still in office
- DUAL
- Director (not named in the articles), from 04-07-2024 to 01-06-2026
- Director (not named in the articles), appointed by deed of 08-07-2024, still in office
- ORCHARD
- Director (not named in the articles), from 04-07-2024 to 01-06-2026
- Director (not named in the articles), appointed by deed of 08-07-2024, still in office
- Managing director, appointed by deed of 08-07-2024, until 01-06-2026
- Managing director, appointed by deed of 08-07-2024, still in office
- QiBeats
- Director (not named in the articles), appointed by deed of 08-07-2024, until 01-06-2026
- Director (not named in the articles), appointed by deed of 08-07-2024, still in office
- Huvaco
- Director, appointed by deed of 24-06-2026, still in office
- Day-to-day manager, appointed by deed of 24-06-2026, still in office
Control
35.8%
This company
MAVLYVA
Equity €820,515
Loss €29,485 in 2025
Capital
- Contribution
- €850,000
- Shares
- 1,000
- Contribution per share
- €850
- Equity per share
- €821 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares“Voorbehouden aan vennoten met hoedanigheid van Belgisch rijksinwoner,andere dan rechtspersonen onderworpen aan Belgische…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:30
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 08-07-2024 ↗
Capital over time
- 08-07-2024 Incorporation · €1,000,000 · 1,000 shares