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M.V. SERVICES

Active Private limited companyfounded 1995active for 31 yearsVergoteplein 19, 1200 Woluwe-Saint-LambertKBO/BCE: BE 0454.295.144 subsidiary of #10 oldest company in Woluwe-Saint-Lambert, Telecoms and IT sector

Board

2 directors, no change since 2023
Manager
appointed by deed of 21-12-2017
listed in the 2026 annual accounts, filed on 21-09-2026
Director (not named in the articles)
appointed by deed of 29-11-2023 term without a fixed end
earlier manager, from 19-09-2017 to 29-11-2023
listed in the 2026 annual accounts, filed on 21-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-11-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Manager

Director (not named in the articles)

Director (not named in the articles)

Board

Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager, appointed by deed of 21-12-2017, still in office
    • Manager, appointed by deed of 21-12-2017, until 29-11-2023
    • Director (not named in the articles), appointed by deed of 29-11-2023, still in office
    • Director (not named in the articles), appointed by deed of 29-11-2023, no longer listed in the 2026 annual accounts
    • Board, until 21-08-2023
    • Manager, until 19-09-2017

Control

Parent
Equity €3.0m
Profit €17,133 in 2025 (profit €218,122 in 2024)
Checked score
Source: accounts 30-11-2025
100%
This company
M.V. SERVICES
Equity €320,678
Profit €7,111 in 2026

Further up the chain 78.17%

Capital

Capital
€7,436.80
Shares
750
Contribution per share
€9.92
Equity per share
€428 in 2026
Source
2026 annual accounts

Owners through the years

as the annual accounts name them
100%
1% until 2016
Owners as a list
    • 2023 to 2025: 100%
    • 2007 to 2016: 1%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 29-11-2023 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 10:00

Next steps