One Maes
Board
2 directors, since incorporationMAM Invest BV
Director, permanent representative MAES Aurélie Marie Sylvia Christiane
since 16-12-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-07-2026
Maze Invest BV
Director, permanent representative MAES Thibaut Eugeen Karel Sylveer
since 16-12-2024
listed in the 2025 annual accounts, filed on 17-07-2026
Permanent representatives 2
MAES Aurélie Marie Sylvia Christiane
Permanent representative, for MAM Invest
appointed by deed of 18-12-2024
MAES Thibaut Eugeen Karel Sylveer
Permanent representative, for Maze Invest
appointed by deed of 18-12-2024
Mandates through the years
2 names, the dashed line is todayMAM Invest
Director
Director
Maze Invest
Director
Director
Board
Mandates as a list
- MAM Invest
- Director, from 16-12-2024 to date
- Maze Invest
- Director, from 16-12-2024 to date
Control
Founders
Maze Invest, MAM Invest
This company
One Maes
Equity €135,320
Profit €131,320 in 2025
Capital
- Contribution
- €4,000
- Shares
- 40 in the 2025 annual accounts
- Contribution per share
- €100
- Equity per share
- €3,383 in 2025
- Source
- deed of 18-12-2024
Articles of association
deed of 18-12-2024 (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.
- “College kan onder leden voorzitter kiezen, elk belet bestuurder mag volmacht geven aan collega mits steeds minstens 2 verschillende personen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 16:00
Founders
At incorporation
deed of 18-12-2024 ↗
- Maze Invest (BE 1011.472.448) founder
- MAM Invest (BE 1011.472.052) founder