MAZERAY
Board
1 director, last change in 2024Director (not named in the articles)
since 24-02-2012
term without a fixed end
listed in the 2025 annual accounts, filed on 14-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Mandates through the years
2 names, the dashed line is todayJoris BLEYEN
Director (not named in the articles)
Director (not named in the articles)
AVERMAETE, Annelies Rita Manuella
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Joris BLEYEN
- Director (not named in the articles), from 24-02-2012 to date
- AVERMAETE, Annelies Rita Manuella
- Successor director (not named in the articles), appointed by deed of 11-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (in Dutch)- 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.
- At least 1 director“Algemene vergadering bepaalt aantal,duur,bevoegdheid, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 17:00