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M.B.D.

Active Private limited companyfounded 2001active for 25 yearsHoveniersstraat 2, 2018 AntwerpKBO/BCE: BE 0473.705.042

Board

1 director, 1 auditor, last change in 2023
Director
appointed by deed of 30-11-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory auditor, permanent representative Stefaan Beirens
appointed by deed of 26-11-2020
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-11-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
FIGURAD BEDRIJFSREVISOREN
Statutory auditor
Board
Mandates as a list
  • BENZENNOU Yehouda
    • Director, from 22-12-2020 to date
  • FIGURAD BEDRIJFSREVISOREN
    • Statutory auditor, from 19-12-2019 to date

Control

Capital

Contribution
€6,200
Shares
100 in the 2022 annual accounts
Contribution per share
€62
Equity per share
€10,087 in 2025
Source
2025 annual accounts

Articles of association

deed of 30-11-2023 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
28 June at 10:00

Next steps