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M-D SERVICES

Active Private limited companyfounded 2022active for 3 yearsBloemtuinenlaan 37, 1030 SchaerbeekKBO/BCE: BE 0794.889.759

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 20-12-2022 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-12-2022

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 20-12-2022, still in office

Control

Founder
This company
M-D SERVICES
Equity €173,764
Profit €51,526 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€1,738 in 2025
Source
deed of 20-12-2022

Articles of association

deed of 20-12-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Actions dont la cession est proposée, expert choisi de commun accord ou,à défaut,par le Président du Tribunal de l’Entreprise du…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 20-12-2022 ↗
  • 100 shares (100%) · €3,000 in cash

Next steps