MLV26
Board
2 directors, last change in 2023Director
in office according to the deed of 21-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Director
in office according to the deed of 21-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt ten overstaan van derden, in en buiten rechte, in alle rechtshandelingen en akten, met inbegrip van die akten die de…”deed of 21-11-2023
Mandates through the years
2 names, the dashed line is todayMarc Paulus
Director
Director
Sabine Louwagie
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Marc Paulus
- Director, since before 31-12-2021
- Sabine Louwagie
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- deed of 21-11-2023
Articles of association
deed of 21-11-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:30