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YVES MAES

Active
Private limited companyfounded 2003active for 22 yearsSnelwegstraat 7, 3980 Tessenderlo-Ham, BelgiumKBO/BCE: BE 0861.494.216
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YVES MAESActiveChecked score 69/100
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Directors

Directors
1 director, last change in 2026

Act of 26-06-2026Demerger proposal: YVES MAES splits off to RECYCLING TEAM TESSENDERLOPermanent representative: Yves Maes · Appointment: Ernst en Young Bedrijfsrevisoren BV (statutory auditor) · Kind of shares

Board 1

MAES RECYCLING GROUP
Director (not named in the articles) · appointed in the act of 28-02-2022 · earlier manager, until 28-02-2022 · term without a fixed end · Legal entity · permanent representative: MAES Yves · listed in the 2025 annual accounts, filed on 01-07-2026
Current
Permanent representatives 1
MAES Yves
Permanent representative · appointed in the act of 28-02-2022 · for MAES RECYCLING GROUP
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 30-09-2024 · permanent representative: Olaf Janssen · listed in the 2025 annual accounts, filed on 01-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 28-02-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. MAES RECYCLING GROUP 100%
  2. YVES MAES

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 28-09-2026 ↗
  • MAES RECYCLING GROUP all shares
Stated in the act act of 26-06-2026 ↗
Capital over time
  1. 28-09-2026 Capital reduction of €4,737,596.51 · to €782,847.61 · “vermindering van de fractiewaarde van de bestaande aandelen”
  2. 28-02-2022 Converted to unavailable equity · €20,460

Mandate history

4 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MAES RECYCLING GROUP
  • Manager, until 28-02-2022
  • Director (not named in the articles), appointed in the act of 28-02-2022, still in office
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 22-01-2025, still in office
BV LUC BECKERS BEDRIJFSREVISOR
  • Statutory auditor, appointed in the act of 20-10-2022, until 22-01-2025
Paladan
  • Day-to-day manager, appointed in the act of 19-04-2022, until 30-09-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur,bij gebrek onbepaalde duur, 1”

Articles of association, deed of 28-02-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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