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M&D BÂTI CLEAN

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearPaddegatstraat 85A, 1880 Kapelle-op-den-BosKBO/BCE: BE 1031.357.943
M&D BÂTI CLEAN
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 11-12-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
All directors jointly
deed of 11-12-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 11-12-2025, still in office

Control

Shareholders
This company
M&D BÂTI CLEAN

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Source
deed of 11-12-2025

Articles of association

deed of 11-12-2025 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE V. ALGEMENE VERGADERING Artikel 17: ORGANISATIE EN BIJEENROEPING Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”

Shareholders

Stated in the deed deed of 18-08-2026 ↗
  • 100%
Stated in the deed deed of 19-06-2026 ↗
  • 95%
  • 5%
Share transfer deed of 19-06-2026 ↗
  • to 5%
At incorporation deed of 11-12-2025 ↗
  • 100 shares (100%) · in cash

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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