MAYARD
Board
3 directors, last change in 2022Brepo NV
Director (not named in the articles), permanent representative dE BREYNE,Hugues
since 30-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
since 30-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director
since 21-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-11-2020
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayBrepo
Director (not named in the articles)
Director (not named in the articles)
POELMAN Vera
Director (not named in the articles)
Director (not named in the articles)
Arnaud de Breyne
Director
Director
Bird& Bee
Director
Director
TVB FINANCIAL ARCHITECTS
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Brepo
- Director (not named in the articles), from 30-10-2020 to date
- POELMAN Vera
- Director (not named in the articles), from 30-10-2020 to date
- Arnaud de Breyne
- Director, from 21-11-2022 to date
- Bird& Bee
- Director, until 18-11-2020
- TVB FINANCIAL ARCHITECTS
- Director, until 18-11-2020
Control
Parent
Equity €4.9m
Profit €487,389 in 2025 (profit €156,182 in 2024)
Checked score 84
Source: accounts Brepo 2025
100%
This company
MAYARD
Equity €38,031
Loss €4,039 in 2025
Capital
- Contribution
- €6,200
- Source
- deed of 18-11-2020
Owners through the years
as the annual accounts name themOwners as a list
- Brepo
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-11-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering beslissende in vormen vereist voor statutenwijziging, kan op elk moment worden ontbonden”