M.H.
Board
3 directors, no change since June 2026Director (not named in the articles)
appointed by deed of 21-10-2025
term without a fixed end
4 other companies bankruptMandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 21-10-2025, still in office
-
- Director, appointed by deed of 06-01-2026, still in office
-
- Director, appointed by deed of 19-06-2026, still in office
-
- Director (not named in the articles), appointed by deed of 21-10-2025, until 19-06-2026
Control
Founders
,
This company
M.H.
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 21-10-2025
Articles of association
deed of 21-10-2025 (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.
- “Non-statutaires révocables ad nutum par assemblée générale sans indemnité;assemblée peut en toute hypothèse mettre fin au mandat pour justes…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Article 29, unanimité présents/représentés représentant moitié actions émises”
Shareholders
At incorporation
deed of 21-10-2025 ↗
- 50 shares (50%) · in cash
- 50 shares (50%) · in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off4 other companies of this director went bankrupt (2017, 2018, 2019, 2023).
- bankruptcy on 29-06-2023appointed in 2017, still in office
- bankruptcy on 11-04-2019mandate 2015 to 2018
- bankruptcy on 05-07-2018mandate until 2018
- bankruptcy on 31-10-2017mandate until 2017
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.