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HOME MAID DC

Active
Private limited companyfounded 2005active for 21 yearsIndustrielaan 32, 3730 Bilzen-Hoeselt, BelgiumKBO/BCE: BE 0875.475.775

Directors

Directors
Last change in 2023

Statutory auditor 1

Van Havermaet Bedrijfsrevisor BV
Statutory auditor · appointed in the act of 08-06-2023 · permanent representative: Nathalie Bogaerts
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. MEDIATIC + 99%
  2. MANAGEMENT COMPETENCE CENTER 100%
  3. HOME MAID DC

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 07-08-2023 ↗
Stated in the act act of 08-06-2023 ↗
  • NV MANAGEMENT COMPENTENCE CENTER 290 shares
  • Luc JEURISSEN 2 shares
Capital over time
  1. 07-08-2023 Capital stated in the deed · 52 shares
  2. 08-06-2023 Capital stated in the deed · 292 shares

Mandate history

3 people, 1 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Van Havermaet Bedrijfsrevisor BV
  • Statutory auditor, appointed in the act of 08-06-2023, still in office
MEDIATIC +
  • Director, until 07-08-2023
  • Director, until 15-12-2023
MANAGEMENT COMPETENCE CENTER
  • Director and managing director, until 07-08-2023
  • Director and managing director, until 07-08-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, onbepaalde duur”

Articles of association, deed of 22-12-2023 (in Dutch)

Next steps