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M & D

Active
Public limited companyfounded 2000active for 26 yearsKapellensteenweg (C) 528, 2920 Kalmthout, BelgiumKBO/BCE: BE 0471.723.767
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M & DActiveChecked score 63/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

KRAMER Hendrik
Director · since 07-09-2018 · listed in the 2025 annual accounts, filed on 06-07-2026
Current
DE APPELBOOM
Director · since 30-09-2021 · Private limited company · permanent representative: HAUBRICH Peggi · listed in the 2025 annual accounts, filed on 06-07-2026
Current

Day-to-day management 1

KRAMER Hendrik
Managing director · appointed in the act of 11-12-2024
Current
Permanent representatives 1
HAUBRICH Peggi
Permanent representative · in office according to the act of 14-11-2022 · for DE APPELBOOM
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 11-12-2024 Capital stated in the deed · €61,973.38 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE APPELBOOM
  • Director, since before 30-09-2021
KRAMER Hendrik
  • Director, appointed in the act of 11-12-2024, still in office
  • Managing director, appointed in the act of 11-12-2024, still in office

Articles of association

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in de wet, algemene vergadering bij absolute meerderheid van stemmen”

Articles of association, deed of 11-12-2024 (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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