M.B.D.
Board
1 director, 1 auditor, last change in 2023Director
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 alonedeed of 30-11-2023
Mandates through the years
2 names, the dashed line is todayBENZENNOU Yehouda
Director
Director
FIGURAD BEDRIJFSREVISOREN
Statutory auditor
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