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M&M Expert Consultancy

Active Private limited companyfounded 2013active for 12 yearsMerksplasseweg 37, 2340 BeerseKBO/BCE: BE 0542.763.597

Board

4 directors, last change in October 2026
Statutory director
since 11-06-2020
listed in the 2025 annual accounts, filed on 04-06-2026
Director
since 11-06-2020
earlier manager, until 18-06-2020
listed in the 2025 annual accounts, filed on 04-06-2026
Statutory director
current term since 11-06-2020
listed in the 2025 annual accounts, filed on 04-06-2026
Director
since 11-06-2020
earlier manager, until 18-06-2020
listed in the 2025 annual accounts, filed on 04-06-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Jacobs,Maria
Statutory director
Leysen,Koen
Additional director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Leysen,Marc
    • Manager, appointed by deed of 28-11-2019, still in office
  • Jacobs,Maria
    • Statutory director, from 11-06-2020 to date
  • Leysen Georges Jozef Martha
    • Director, from 11-06-2020 to date
    • Manager, until 18-06-2020
  • Leysen,Marc Willem Katharina
    • Director, from 11-06-2020 to date
    • Manager, until 18-06-2020
  • Leysen,Koen
    • Additional director, from 30-11-2023 to 08-10-2026
  • Leysen Maria Theresia Catharina
    • Director, appointed by deed of 18-06-2020, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€22,000
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 18-06-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 08-10-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
1 June at 15:00
deed of 18-06-2020 (in Dutch)

Capital transactions

Capital over time
  1. 18-06-2020 Converted to unavailable equity · €9,000
  2. 18-06-2020 Converted to uncalled contributions · €13,000

Next steps