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PARKET - MAPADECOR

Active Private limited companyfounded 1996active for 30 yearsMosveldstraat 2, 9450 HaaltertKBO/BCE: BE 0459.070.316

Board

1 director, no change since 2024
Sole director (not named in the articles)
appointed by deed of 08-02-2024 term without a fixed end
earlier sole manager, until 08-02-2024
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Marnix De Winter
Sole director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Marnix De Winter
    • Sole director (not named in the articles), since before 31-12-2022
    • Sole manager, until 08-02-2024

Control

Capital

Contribution
€8,059.20
Source
2025 annual accounts

Articles of association

deed of 08-02-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) krachtens…”

Next steps