M.M.G.
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2026
Board 2
VLASTGOED
Current
Director · since 12-02-2021 · term until the 2031 general meeting · Private limited company · permanent representative: Yves Thiers · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 26-03-2026
DEPOORTERE ENGINEERING
Current
Director · appointed in the act of 07-05-2026 · term until the 2031 general meeting · Private limited company · permanent representative: Rik Depoortere · also on the board of 4 other companies
Day-to-day management 1
VLASTGOED
Current
Managing director · appointed in the act of 07-05-2026 · Private limited company · permanent representative: Yves Thiers
Permanent representatives 2
Rik Depoortere
Current
Permanent representative · appointed in the act of 07-05-2026 · for DEPOORTERE ENGINEERING
Yves Thiers
Current
Permanent representative · in office according to the act of 07-05-2026 · for VLASTGOED
Statutory auditor 1
VRC BEDRIJFSREVISOREN
Current
Statutory auditor · since 21-02-2025 · permanent representative: Bart Roobrouck · listed in the 2025 annual accounts, filed on 26-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 07-05-2026Owners and capital
Shareholders
1 ownerOwners 1
- VlamalinparentEquity €2.9m Profit of €1.6m in 2025 (profit of €137,371 in 2024)100%
Mandate history
4 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| DEPOORTERE ENGINEERING |
|
| VLASTGOED |
|
| VRC BEDRIJFSREVISOREN |
|
| Rik Depoortere |
|