MAWYC III

Active

Public limited companyfounded 2006active for 20 yearsAfrikalaan 287, 9000 Gent, BelgiumKBO/BCE: BE 0881.114.643

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MAWYC IIIActiveChecked score 90/100

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Directors

2 directors, 2 in day-to-day management, last change in 2024

Board 2

BV M.K.J. Consult

Director · since 26-12-2023 · Legal entity · permanent representative: Katharina Wyckaert · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-01-2026

Current

NV J äto

Director · since 26-12-2023 · Legal entity · permanent representative: Jacques Wyckaert · listed in the 2025 annual accounts, filed on 30-01-2026

Current

Day-to-day management 2

BV M.K.J. Consult

Managing director · appointed in the act of 14-09-2022 · Legal entity · permanent representative: Katharina Wyckaert

Current

NV J äto

Managing director · appointed in the act of 14-09-2022 · Legal entity · permanent representative: Jacques Wyckaert

Current

Permanent representatives 2

Jacques Wyckaert

Permanent representative · in office according to the act of 13-05-2024 · for NV J äto

Current

Katharina Wyckaert

Permanent representative · in office according to the act of 13-05-2024 · for BV M.K.J. Consult

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

22-11-2024 Capital stated in the deed · €125,000 · 25,606 shares

Mandate history

5 people, 2 in office

All 5 In office 2 Ended 3

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
BV M.K.J. Consult	Managing director, appointed in the act of 14-09-2022, still in office Director, since before 26-12-2023
NV J äto	Managing director, appointed in the act of 14-09-2022, still in office Director, since before 26-12-2023
Jacques Wyckaert	Director, until 14-09-2022
Juliette MACHTELYNCK	Director, until 14-09-2022
Katharina Wyckaert	Director, until 14-09-2022

Articles of association

Board rule: “Zes jaar niet overschrijden, 3”
“Raad kiest onder leden voorzitter en één of meer ondervoorzitters, bij gebrek aan gekozen voorzitter is oudste gedelegeerde bestuurder of…”
“Plaats aangewezen in oproepingsbrief en bij gebrek in zetel vennootschap, tenminste helft leden aanwezig of vertegenwoordigd”
“Bestuurder die belet is kan bij eenvoudige brief, mail of ander communicatiebericht volmacht geven aan collega, slechts voor één welbepaalde…”

Articles of association, deed of 22-11-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file