M - PLUS

Inactive

KBO/BCE: BE 0465.329.388

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Directors

11 directors, last change in 2022

Board 11

Kortleven Ronald

Chair · appointed in the act of 22-07-2022 · Director · since 23-05-2007 · term without a fixed end · also on the board of 1 other company · listed in the 2021 annual accounts, filed on 16-06-2022

Current

Ramaekers Marie Claire

Vice-chair · appointed in the act of 22-07-2022 · Director · appointed in the act of 22-07-2022 · term without a fixed end · also on the board of 1 other company

Current

Nijsten Matieu

Director · since 24-06-2002 · listed in the 2021 annual accounts, filed on 16-06-2022

Current

Colson Gerard

Director · since 30-06-2015 · listed in the 2021 annual accounts, filed on 16-06-2022

Current

PETERS Albert

Director · since 30-06-2015 · term without a fixed end · also on the board of 2 other companies · listed in the 2021 annual accounts, filed on 16-06-2022

Current

Ramaekers Mieke

Director · since 30-06-2015 · listed in the 2021 annual accounts, filed on 16-06-2022

Current

Spronck John

Director · since 30-06-2015 · listed in the 2021 annual accounts, filed on 16-06-2022

Current

DORISSEN Luc

Director · since 09-02-2017 · term without a fixed end · also on the board of 2 other companies · listed in the 2021 annual accounts, filed on 16-06-2022

Current

Show all 11 directors

COLSON Gerardus

Director · appointed in the act of 22-07-2022 · term without a fixed end · also on the board of 1 other company

Current

Nijsten Mathieu

Director · appointed in the act of 22-07-2022 · term without a fixed end · also on the board of 1 other company

Current

Spronck Joannes

Director · appointed in the act of 22-07-2022 · term without a fixed end · also on the board of 1 other company

Current

Statutory auditor 1

VGD Bedrijfsrevisoren BV

Statutory auditor · appointed in the act of 22-07-2022 · permanent representative: Philip De Meyer

Current

Other functions 1

Nijsten Mathieu

Secretary · appointed in the act of 22-07-2022

Current

Office holders in the KBO →

Signing authority

“Artikel 23. Externe vertegenwoordigingsmacht van het Bestuur Het Bestuur vertegenwoordigt als college de vzw in alle handelingen in en…”

deed of 22-07-2022

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Mandate history

12 people, 12 in office

All 12 In office 12

Board
Statutory auditor
Other function

Mandates per person, with start and end dates
Name	Functions and periods
Nijsten Matieu	Director, from 24-06-2002 to date
Colson Gerard	Director, from 30-06-2015 to date
Ramaekers Mieke	Director, from 30-06-2015 to date
Spronck John	Director, from 30-06-2015 to date
COLSON Gerardus	Director, appointed in the act of 22-07-2022, still in office
DORISSEN Luc	Director, appointed in the act of 22-07-2022, still in office
Kortleven Ronald	Chair, appointed in the act of 22-07-2022, still in office Director, appointed in the act of 22-07-2022, still in office
Nijsten Mathieu	Director, appointed in the act of 22-07-2022, still in office Secretary, appointed in the act of 22-07-2022, still in office
PETERS Albert	Director, appointed in the act of 22-07-2022, still in office
Ramaekers Marie Claire	Vice-chair, appointed in the act of 22-07-2022, still in office Director, appointed in the act of 22-07-2022, still in office
Spronck Joannes	Director, appointed in the act of 22-07-2022, still in office
VGD Bedrijfsrevisoren BV	Statutory auditor, appointed in the act of 22-07-2022, still in office

Articles of association

Membership rule: “3”
Dissolution rule: “Vrijwillige ontbinding, minstens 2/3 leden aanwezig of vertegenwoordigd”

Articles of association, deed of 22-07-2022 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence