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M.B.D.

Active
Private limited companyfounded 2001active for 25 yearsHoveniersstraat 2, 2018 Antwerpen, Belgium206 active companies are registered at this addressKBO/BCE: BE 0473.705.042
Summary

M.B.D. has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.0m and a net result of €6,854. Equity is shrinking by about 22% per year across the filed financial years. Its solvency ranks better than 75% of 9,778 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het bewerken en doen bewerken, de handel, de in- en uitvoer, het in consigna-tie geven en nemen, de vertegenwoordiging en de…” (deed in Dutch)
Text of the purpose (deed in Dutch)

“Het bewerken en doen bewerken, de handel, de in- en uitvoer, het in consigna-tie geven en nemen, de vertegenwoordiging en de com-missiehan-del, van: ruwe en geslepen diamant, edelstenen, juwelen, edele metalen en alle aanverwante artikelen, met alle roerende en onroerende handelingen die rechtstreeks of on-rechtstreeks in verband staan met haar voorwerp”

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
M.B.D.
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 30-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)
“Interne beslissingsmacht, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 30-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen” (deed in Dutch)

deed of 30-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
28 June at 10:00

deed of 30-11-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, vermelden” (deed in Dutch)
3 more provisions in the deed, see the deed of 30-11-2023

deed of 30-11-2023