REGAIN
Board
2 directors, 1 in day-to-day management, last change in 2021MAP INDUSTRY BV
Director (not named in the articles) and managing director, permanent representative Marc PREGARDIEN
director (not named in the articles) current term since 19-10-2021
managing director appointed by deed of 12-11-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
current term since 19-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
- Day-to-day management
- MAP INDUSTRY
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 21: Représentation de la société 1. Chaque administrateur représente la société à l'égard des tiers et en justice, soit en…”deed of 08-08-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayMAP INDUSTRY
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Michèle LENAERTS
Director (not named in the articles)
Director (not named in the articles)
Jean-Marie SACRE
Director (not named in the articles)
Director (not named in the articles)
Patricia EGYPTIEN
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- MAP INDUSTRY
- Director (not named in the articles), appointed by deed of 12-11-2021, still in office
- Managing director, appointed by deed of 12-11-2021, still in office
- Michèle LENAERTS
- Director (not named in the articles), appointed by deed of 12-11-2021, still in office
- Jean-Marie SACRE
- Director (not named in the articles), until 01-10-2021
- Patricia EGYPTIEN
- Director (not named in the articles), until 01-10-2021
Control
Subscriber
MAP INDUSTRY
This company
REGAIN
Equity €1,764
Loss €29,339 in 2025
Capital
- Capital
- €101,800
- Shares
- 10,173 in the deed of 08-08-2023
- Source
- 2025 annual accounts
Articles of association
deed of 08-08-2023 (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.
- At most 5 directors“6 ans, scrutin ballottage entre plus voix si pas majorit锓Indemnité fixe ou variable, rémunération des administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of March at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Majorité des voix”
Shareholders
After 2 capital increases
deed of 08-08-2023 ↗
- MAP INDUSTRY (BE 0554.856.034) 8,000 shares · €80,000
Capital transactions
Capital over time
- 08-08-2023 Capital reduction of €40,266.23 · to €21,733.77
- 08-08-2023 Capital increase of €80,000 · to €101,733.77 · 8,000 new shares
- 08-08-2023 Capital increase of €66.23 · to €101,800 · no new shares · from reserves