HOME MAID DC
ActiveDirectors
Directors
Last change in 2023
Statutory auditor 1
Van Havermaet Bedrijfsrevisor BV
Current
Statutory auditor · appointed in the act of 08-06-2023 · permanent representative: Nathalie Bogaerts
Owners and capital
Shareholders
1 ownerChain of control
- MEDIATIC +
- MANAGEMENT COMPETENCE CENTER
- HOME MAID DC
Owners 1
- Equity €14.9m Loss of €369,060 in 2025 (profit of €94,081 in 2024)100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 07-08-2023 ↗
- MANAGEMENT COMPENTENCE CENTER (BE 0808.895.767) 51 shares
- Luc JEURISSEN 1 share
Stated in the act
act of 08-06-2023 ↗
- NV MANAGEMENT COMPENTENCE CENTER 290 shares
- Luc JEURISSEN 2 shares
Capital over time
- 07-08-2023 Capital stated in the deed · 52 shares
- 08-06-2023 Capital stated in the deed · 292 shares
Mandate history
3 people, 1 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Van Havermaet Bedrijfsrevisor BV |
|
| MEDIATIC + |
|
| MANAGEMENT COMPETENCE CENTER |
|
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)