Directors
Directors
1 director, no change since 2025
MAKAVE BV
Current
Director (not named in the articles) · since 13-05-2025 · Legal entity · listed in the 2025 annual accounts, filed on 06-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“aandeelhouders van de vennootschap een bijzondere meerderheid is overeengekomen. De vennootschap wordt jegens derden en in rechte als eiser…”
deed of 27-03-2023Owners and capital
Shareholders
2 ownersChain of control
- STUDIBO HOLDING
- Studibo Belgium
Owners 2
- STUDIBO HOLDINGparent100%
-
19.18%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 27-03-2023 ↗
- Tillstaco 1,063 shares
At incorporation
act of 11-08-2022 ↗
- BAVEGHEMS Jonas founder
- VANMALCOT Jessy founder
- TillStaCo (BE 0789.363.927) founder
Capital over time
- 26-03-2025 Capital stated in the deed · 8,804 shares
- 21-01-2025 Capital increase of €715,001 · 227 new shares · in cash
- 03-05-2024 Capital increase of €1,623,000 · 687 new shares · in cash
- 27-03-2023 Capital stated in the deed · 5,387 shares
- 11-08-2022 Incorporation · €550,025 · 1,200 shares
Mandate history
11 people, 1 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| MAKAVE BV |
|
| CLAREBOUT |
|
| Management Karel Verhaeghe |
|
| OMNIFOR |
|
| ASB PROJECTS |
|
| DE FONSECA Pierre Joseph Oscar Robert Thérèse Michel Marie |
|
| JDP |
|
| TillStaCo |
|
| BAVEGHEMS Jonas |
|
| DE FONSECA Pierre |
|
| VANMALCOT Jessy |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”“Aantal,duur,bevoegdheid, te allen tijde mits tijdige vervanging”
deed of 26-03-2025 (in Dutch)
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam”deed of 11-08-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Inzake overdracht gelden in statuten opgelegde regelingen, vrije overdraagbaarheid van aandelen”deed of 26-03-2025 (in Dutch)
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 11-08-2022 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding op elk moment door algemene vergadering in vormen statutenwijziging”deed of 27-03-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering overeenkomstig wettelijke bepalingen, aanzuivering schulden lasten kosten of consignatie nodige sommen”deed of 26-03-2025 (in Dutch)