FASSADE
ActiveDirectors
Directors
2 directors, no change since 2022
Board 2
MCD
Current
Director (not named in the articles) · since 08-07-2022 · term without a fixed end · Private limited company · permanent representative: DEJAGER,Mathieu Raoul Francina · listed in the 2025 annual accounts, filed on 25-04-2026
PIETER DOMBRECHT BV
Current
Director (not named in the articles) · since 08-07-2022 · term without a fixed end · Private limited company · permanent representative: DOMBRECHT Pieter · listed in the 2025 annual accounts, filed on 25-04-2026
Permanent representatives 2
DEJAGER,Mathieu Raoul Francina
Current
Permanent representative · appointed in the act of 14-07-2022 · for MCD
DOMBRECHT Pieter
Current
Permanent representative · appointed in the act of 14-07-2022 · for PIETER DOMBRECHT BV
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-07-2022Owners and capital
Shareholders
At incorporation
act of 14-07-2022 ↗
- DOMBRECHT Pieter 20 shares (50%) · €2,000
- DEJAGER,Mathieu Raoul Francina 20 shares (50%) · €2,000
Capital transactions
Capital over time
- 14-07-2022 Incorporation · €4,000 · 40 shares
Mandate history
3 people, 2 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| MCD |
|
| PIETER DOMBRECHT |
|
| MCD Besloten Vennootschap |
|
Articles of association
- 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 auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding of maatregelen continuïteit, algemene vergadering binnen twee maanden na vaststelling”
Articles of association, deed of 14-07-2022 (in Dutch)