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MB-ISOLATIE

Active Private limited companyfounded 2002active for 24 yearsBlaktestraat 18, 9910 AalterKBO/BCE: BE 0477.852.682

Board

2 directors, last change in 2025
Statutory director
since 21-08-2007
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
since 01-04-2009 term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Statutory director

Director (not named in the articles)

Manager
BoardEarlier
Mandates as a list
    • Statutory director, from 21-08-2007 to date
    • Director (not named in the articles), from 01-04-2009 to date
    • Manager, appointed by deed of 12-04-2016, until 28-03-2025

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 12-11-2025 (in Dutch)
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.
“De bestuurder of het lid van een collegiaal bestuursorgaan die rechtstreeks of onrechtstreeks een belang van vermogensrechtelijke aard heeft…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Next steps