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MAYARI

Active Private limited companyfounded 2010active for 16 yearsAvenue du Bois Impérial Rognac 59, 4121 NeupréKBO/BCE: BE 0830.857.458
MAYARI
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Board

1 director
RIZZO DI CARLO Juan Carlos
Director
listed in the 2025 annual accounts, filed on 02-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
RIZZO DI CARLO Juan Carlos
Director
Olivier CASTERS
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • RIZZO DI CARLO Juan Carlos
    • Director, since before 31-12-2021
  • Olivier CASTERS
    • Director, from before 17-01-2024, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
deed of 17-01-2024

Articles of association

deed of 17-01-2024 (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.
“Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Le registre des actions sera tenu en la forme électronique sur décision de l’organe d’administration, Les titulaires d’actions peuvent…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 19:00

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

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