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FASSADE

Active
Private limited companyfounded 2022active for 4 yearsTumulusstraat 4, 8710 Wielsbeke, BelgiumKBO/BCE: BE 0788.512.406

Directors

Directors
2 directors, no change since 2022

Board 2

MCD
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
Current
PIETER DOMBRECHT BV
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
Current
Permanent representatives 2
DEJAGER,Mathieu Raoul Francina
Permanent representative · appointed in the act of 14-07-2022 · for MCD
Current
DOMBRECHT Pieter
Permanent representative · appointed in the act of 14-07-2022 · for PIETER DOMBRECHT BV
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-07-2022

Owners 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
  1. 14-07-2022 Incorporation · €4,000 · 40 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
MCD
  • Director (not named in the articles), appointed in the act of 14-07-2022, still in office
PIETER DOMBRECHT
  • Director (not named in the articles), appointed in the act of 14-07-2022, still in office
MCD Besloten Vennootschap
  • Director (not named in the articles), appointed in the act of 14-07-2022, no longer listed in the 2025 annual accounts

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)

Next steps