88MLB
Part of the group
25 companies in 3 countries
Board
1 director, 1 auditor, no change since September 2026Deed of 15-09-2026Registered office moved within WaregemNew registered office: The Edge, 8790 Waregem, Textielstraat 34 bus 5 · Previous registered office: Wagenaarstraat 33, 8791 Waregem · Reappointment: (statutory auditor) · General meeting of 15-07-2026
Director (not named in the articles), permanent representative
since 13-07-2023
term without a fixed end
earlier manager and general partner, until 25-07-2023
also on the board of 6 other companies
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.
- “redenen, zonder opzeggingstermijn of vertrekvergoeding. Het bestuursorgaan vergadert telkens het belang van de vennootschap dit vereist en…”deed of 25-07-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Statutory auditor
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 09-05-2023, until 25-07-2023
- Director (not named in the articles), appointed by deed of 25-07-2023, still in office
-
- Statutory auditor, since before 31-12-2023
-
- Manager, from 18-04-2017 to 09-05-2023
-
- Manager, appointed by deed of 28-08-2017, until 09-05-2023
Control
Parent
Equity €10.5m
Profit €16,533 in 2025 (loss €144,745 in 2024)
Checked score
99.99%
This company
88MLB
Equity €2.5m
Profit €13,275 in 2025
Further up the chain 100%
Capital
- Capital
- €2,509,387.70
- Shares
- 5,000,000 in the deed of 20-04-2017 and 1 later capital increase
- Contribution per share
- €0.50
- Equity per share
- €0.49 in 2025
- Source
- deed of 09-05-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: 99.99%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-07-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Duur van de vennootschap,tenzij algemene vergadering anders besluit, bestuursorgaan”deed of 25-07-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden, unanieme goedkeuring alle vennoten”deed of 09-05-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 13:00deed of 25-07-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Rechter stelt zelf vereffenaar aan eventueel op voordracht algemene vergadering, zaakvoerder(s) in functie op tijdstip ontbinding van…”“Alle verrichtingen vermeld in artikelen vereffening vennootschappen in Wetboek van Vennootschappen en Verenigingen tenzij algemene…”deed of 09-05-2023 (in Dutch)
Shareholders
2 ownersOwners 2
- parentEquity €10.5m Profit of €16,533 in 2025 (loss of €144,745 in 2024) Checked score99.99%
-
share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 25-07-2023 ↗
- Gecommanditeerde vennoot · 4,999,999 shares
- Commanditaire vennoot · 1 share
Stated in the deed
deed of 09-05-2023 ↗
- gecommanditeerde vennoot
Stated in the deed
deed of 28-08-2017 ↗
- beherend vennoot
At incorporation
deed of 20-04-2017 ↗
- beherend vennoot
Capital over time
- 09-05-2023 Capital stated in the deed · €2,509,387.70
- 28-08-2017 Capital increase of €4,975,000 · 4,975,000 new shares
- 20-04-2017 Incorporation · €18,600 · 25,000 shares