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M-Services

Active
Public limited companyfounded 1988active for 38 yearsDennenlei 8, 2930 Brasschaat, BelgiumKBO/BCE: BE 0436.489.310
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M-ServicesActiveChecked score 68/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2025

Board 1

AGAMAX
Sole director (not named in the articles) · appointed by deed of 25-07-2025 · earlier director, until 25-07-2025 · term without a fixed end · Legal entity · permanent representative: MORTIER Marc
Current
Permanent representatives 1
MORTIER Marc
Permanent representative · appointed by deed of 25-07-2025 · for AGAMAX
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. AGAMAX 99.97%
  2. M-Services

Owners 1

Owners through the years 2007 to 2025
Owners through the years
Name2007200820092010201120122013201420152016201720182019202020212022202320242025
AGAMAX 99.99%1%99.97%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 25-07-2025 Capital stated in the deed · €92,000 · 3,700 shares

Mandate history

3 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
AGAMAX
  • Director, until 25-07-2025
  • Sole director (not named in the articles), appointed by deed of 25-07-2025, still in office
MORTIER Marc
  • Director, until 25-07-2025
MORTIER Maxime
  • Director, until 25-07-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
“TWEEDE BESLUIT-keuze bestuursmodel enige bestuurder in nieuwe statuten”

Articles of association, deed of 25-07-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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