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Immo MDP

Active
Public limited companyfounded 1991active for 35 yearsCapucienenlaan 89, 9300 Aalst, BelgiumKBO/BCE: BE 0445.112.412
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Immo MDPActiveChecked score 90/100
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Directors

Directors
5 directors, 3 in day-to-day management, last change in 2026

Board 5

MDP HOLDING
Chair · appointed in the act of 19-12-2023 · Private limited company · permanent representative: Mathias Jacques · also on the board of 7 other companies · 1 other company bankrupt · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Akimallo
Director · since 28-06-2023 · Private limited company · permanent representative: Hofman Marc · also on the board of 4 other companies · 1 other company bankrupt · listed in the 2025 annual accounts, filed on 06-07-2026
Current
DE PAUW Kathleen Jozef Jeanne Louis Antoine
Director · since 28-06-2023 · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Charlotte MATHIAS
Director · since 20-11-2024 · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Stéphanie Mathias
Director · since 28-02-2026 · term until the 2029 general meeting · listed in the 2025 annual accounts, filed on 06-07-2026
Current

Day-to-day management 3

MDP HOLDING
Managing director · appointed in the act of 19-12-2023 · Private limited company · permanent representative: Mathias Jacques
Current
Baumat
Day-to-day manager · appointed in the act of 10-12-2024 · term without a fixed end · Private limited company · permanent representative: Robert BAUWENS · also on the board of 2 other companies · 1 other company bankrupt
Current
Charlotte MATHIAS
Day-to-day manager · appointed in the act of 10-12-2024 · term without a fixed end
Current
Permanent representatives 3
Hofman Marc
Permanent representative · appointed in the act of 11-07-2023 · for Akimallo
Current
Mathias Jacques
Permanent representative · appointed in the act of 19-12-2023 · for MDP HOLDING
Current
Robert BAUWENS
Permanent representative · appointed in the act of 10-12-2024 · for Baumat
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 04-11-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. MDP HOLDING 100%
  2. Immo MDP

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 04-11-2022 ↗
  • De aandeelhouder all shares
Capital over time
  1. 04-11-2022 Capital stated in the deed · €75,000 · 212 shares

The directors' other companies

4 current directors with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2004).

AMBASSADE HOLDING

1 other company of this director went bankrupt (2004).

1 other company of this director went bankrupt (2004).

1 other company of this director went bankrupt (2004).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

8 people, 6 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DE PAUW Kathleen Jozef Jeanne Louis Antoine
  • Director, until 04-11-2022
  • Director, appointed in the act of 11-07-2023, still in office
Akimallo
  • Director, appointed in the act of 11-07-2023, still in office
MDP HOLDING
  • Chair, appointed in the act of 19-12-2023, still in office
  • Managing director, appointed in the act of 19-12-2023, still in office
Charlotte MATHIAS
  • Director, from 20-11-2024 to date
  • Day-to-day manager, appointed in the act of 10-12-2024, still in office
Stéphanie Mathias
  • Director, from 28-02-2026 to date
Baumat
  • Day-to-day manager, appointed in the act of 10-12-2024, still in office
STEPHANIE MATHIAS
  • Director, appointed in the act of 10-12-2024, until 31-03-2026
AMBASSADE HOLDING
  • Director, until 04-11-2022
  • Niet statutaire enige bestuurder, appointed in the act of 04-11-2022, no longer listed in the 2025 annual accounts

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen, algemene vergadering”

Articles of association, deed of 04-11-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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