Groupe MDS
Board
6 directors, 2 in day-to-day management, last change in June 2026Director
since 08-05-2024
term until 03-06-2030
listed in the 2025 annual accounts, filed on 22-06-2026
Director
since 08-05-2024
term until 03-06-2030
listed in the 2025 annual accounts, filed on 22-06-2026
Director and managing director
director since 08-05-2024
managing director in office according to the deed of 21-06-2022
term until 03-06-2030
listed in the 2025 annual accounts, filed on 22-06-2026
Director and managing director
director since 08-05-2024
managing director in office according to the deed of 21-06-2022
term until 03-06-2030
listed in the 2025 annual accounts, filed on 22-06-2026
Director
since 08-05-2024
term until 03-06-2030
listed in the 2025 annual accounts, filed on 22-06-2026
Director, permanent representative Steven Brouckaert
appointed by deed of 31-08-2026
6-year term from 2026
also on the board of 33 other companies
- Day-to-day management
- MORIAUX Stéphane, ROOBAERT Quentin
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDE COSTER Nicolas
Director
Director
DE WEVER Alexandre
Director
Director
MORIAUX Stéphane
Director, Managing director
Director, Managing director
ROOBAERT Quentin
Director, Managing director
Director, Managing director
SCHUURMAN Didier
Director
Director
PIA Group BeLux
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- DE COSTER Nicolas
- Director, from 04-06-2020 to date
- DE WEVER Alexandre
- Director, from 04-06-2020 to date
- MORIAUX Stéphane
- Director, from 04-06-2020 to date
- Managing director, since before 02-06-2022
- ROOBAERT Quentin
- Director, from 04-06-2020 to date
- Managing director, since before 02-06-2022
- SCHUURMAN Didier
- Director, from 04-06-2020 to date
- PIA Group BeLux
- Director, appointed by deed of 31-08-2026, still in office
Control
20%
This company
Groupe MDS
Equity €1.1m
Profit €219,596 in 2025
Capital
- Capital
- €61,500
- Shares
- 13,750
- Contribution per share
- €4.47
- Equity per share
- €78.02 in 2025
- Source
- deed of 23-12-2024
Owners through the years
as the annual accounts name themOwners as a list
- ADW@WORK
- QR CONSULT
- N.D.C. NETWORK
- MERIC
- VALORA
- FIDUCIAIRE CHRISTOPHE PROVOST
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-05-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6 ans”deed of 16-05-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Majorité des droits de vote détenue par experts-comptables fiscalistes et/ou qualité équivalente autre État membre, personne morale inscrite…”deed of 16-05-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00deed of 23-12-2024 (in French)
Shareholders
5 ownersOwners 5
- Equity €302,123 Profit of €63,919 in 2025 (profit of €59,315 in 2024) Checked score 97Sourceaccounts ADW@WORK 202520%
- Equity €283,600 Profit of €86,062 in 2025 (profit of €75,794 in 2024) Checked score 91Sourceaccounts QR CONSULT 202520%
- Equity €293,142 Profit of €27,503 in 2025 (profit of €14,592 in 2024) Checked score 9313.33%
- Equity €102,929 Profit of €27,693 in 2025 (profit of €5,370 in 2024) Checked score 92Sourceaccounts MERIC 202513%
- Equity €77.1m Loss of €1.9m in 2025 (profit of €11.7m in 2024) Checked score 85Sourcedeed 31-08-2026share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 31-08-2026 ↗
- PIA Group BeLux SA (BE 0718.884.618)
Capital over time
- 23-12-2024 Capital stated in 2 deeds · €61,500 · 13,750 shares