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MB DECLERCK

Active
Private limited companyfounded 2004active for 21 yearsChurchilllaan 68, 2900 Schoten, BelgiumKBO/BCE: BE 0871.012.884

From the official registers: KBO 21 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

MB DECLERCK has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.4m and a net result of €180,934. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 68% of 3,024 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
MB DECLERCKActiveChecked score 93/100
Risk analysis ReportCompare

Directors

Directors
3 directors, last change in 2026

Board 3

Sébastien Blervaque
Director · since 14-12-2023 · in the 2025 annual accounts, filed on 27-08-2026
Current
Winston
Director · since 14-12-2023 · Private limited company · permanent representative: Stephan Declerck · in the 2025 annual accounts, filed on 27-08-2026
Current
Bart Claikens
Bestuurder arts · appointed in the act of 14-08-2026
Current

Permanent representatives 1

Stephan Declerck
Permanent representative · appointed in the act of 07-02-2024 · for Winston
Current

Statutory auditor 1

VRC BEDRIJFSREVISOREN
Statutory auditor · appointed in the act of 03-07-2024 · permanent representative: Frederik Vander Donckt
Current
Office holders in the KBO →

Mandate history

6 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Sébastien Blervaque
  • Director, from 14-12-2023 to date
Winston
  • Director, from 14-12-2023 to date
Bart Claikens
  • Bestuurder arts, appointed in the act of 14-08-2026, still in office
VRC BEDRIJFSREVISOREN
  • Statutory auditor, appointed in the act of 03-07-2024, still in office
Johan Van den Driessche
  • Director, appointed in the act of 07-02-2024, no longer listed in the 2025 annual accounts
Stephan Declerck
  • Director, until 14-12-2023
See the board, name and registered office on a given date →

How the board is organised

Who signsWho may bind the company towards others, for example by signing a contract.
“Op heden zijn de bestuurders van de vennootschap: BV Winston, vast vertegenwoordigd door de heer Stephan Declerck (bestuurder arts); - de…”
deed of 14-08-2026
Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, 3”
“Onbeperkt hernieuwbaar, algemene vergadering”
“Alle handelingen nodig of dienstig tot verwezenlijking van het voorwerp, bestuurder niet-arts mag in geen enkele omstandigheid deelnemen aan…”
deed of 29-12-2023 (in Dutch)

Owners and capital

Owners

1 owner

Chain of control

  1. UnifiedMed Group 100%
  2. MB DECLERCK

Owners 1

Capital and shareholders

Capital over the years
  1. 29-12-2023 Capital stated in the deed · 186 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt”
Other provision: “Achttien uur, datum algemene vergadering-organisatie en bijeenroeping”
Other provision: “Algemene vergadering-beraadslagingen, aan ieder persoon al dan niet aandeelhouder schriftelijk met alle overdrachtsmiddelen”
Other provision: “12-31, 01-01”
Other provision: “Winst lopend boekjaar of winst voorgaand boekjaar zolang jaarrekening niet goedgekeurd, bestemming winst-reserves-interimdividend”
5 more provisions in the deed, see the deed of 29-12-2023

Articles of association, deed of 29-12-2023 (in Dutch)

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