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M. Van de Velde

Active Private limited companyfounded 2020active for 6 yearsFrere Pachtersstraat 13, 9290 BerlareKBO/BCE: BE 0745.654.341
M. Van de Velde
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Board

4 directors, no change since 2025
Van de Velde Marvin André Jeanine
Director (not named in the articles)
appointed by deed of 30-03-2020
listed in the 2025 annual accounts, filed on 20-09-2026
De Vos Rita Hortensia Wilfrieda
Director (not named in the articles)
since 20-02-2025
listed in the 2025 annual accounts, filed on 20-09-2026
D’Haene Tine
Director (not named in the articles)
since 20-02-2025
listed in the 2025 annual accounts, filed on 20-09-2026
Van de Velde Marc Omer
Director (not named in the articles)
since 20-02-2025
listed in the 2025 annual accounts, filed on 20-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-02-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Van de Velde Marvin André Jeanine
Director (not named in the articles)
De Vos Rita Hortensia Wilfrieda
Director (not named in the articles)
D’Haene Tine
Director (not named in the articles)
Van de Velde Marc Omer
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • Van de Velde Marvin André Jeanine
    • Director (not named in the articles), appointed by deed of 30-03-2020, still in office
  • De Vos Rita Hortensia Wilfrieda
    • Director (not named in the articles), since before 31-12-2024
  • D’Haene Tine
    • Director (not named in the articles), since before 31-12-2024
  • Van de Velde Marc Omer
    • Director (not named in the articles), since before 31-12-2024

Control

Founders
VAN dE VELDE, Marvin André Jeanine, D'HAENE, Tine
This company
M. Van de Velde
Equity €53,468
Profit €43,350 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€535 in 2025
Source
deed of 30-03-2020

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 26-02-2025 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
deed of 30-03-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 14:00
deed of 26-02-2025 (in Dutch)

Shareholders

At incorporation deed of 30-03-2020 ↗

Capital transactions

Capital over time
  1. 26-02-2025 Capital stated in the deed · 100 shares
  2. 30-03-2020 Incorporation · €5,000

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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