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MBJ

Active Private limited companyfounded 2018active for 8 yearsGroenestraat 33, 8920 Langemark-PoelkapelleKBO/BCE: BE 0689.848.756

Board

2 directors, no change since 2025
Director (not named in the articles)
since 06-02-2018 term without a fixed end
earlier director and manager, until 15-05-2023
listed in the 2025 annual accounts, filed on 12-06-2026
Manager (not named in the articles)
since 06-02-2018 term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De zaakvoerder is bevoegd om alle handelingen van intern bestuur te verrichten die nodig of dienstig zijn tot verwezenlijking van het doel…”
deed of 08-02-2018

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Dries Vandamme
Director (not named in the articles)
VANDAMME Dries Frederik
Manager (not named in the articles)
QUAEGEBEUR Marlies
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Dries Vandamme
    • Director (not named in the articles), from 06-02-2018 to date
    • Director and manager, until 15-05-2023
  • VANDAMME Dries Frederik
    • Manager (not named in the articles), from 06-02-2018 to date
  • QUAEGEBEUR Marlies
    • Manager (not named in the articles), from 06-02-2018 to 15-05-2023
    • Manager (not named in the articles), appointed by deed of 08-02-2018, no longer listed in the 2025 annual accounts
    • Director (not named in the articles), from before 15-05-2023 to 06-08-2025

Control

This company
MBJ
Equity €156,292
Profit €14,176 in 2025

Capital

Contribution
€18,600
Shares
186
Contribution per share
€100
Equity per share
€840 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 15-05-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 15-05-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 10:00
deed of 08-02-2018 (in Dutch)

Shareholders

At incorporation deed of 08-02-2018 ↗

Capital transactions

Capital over time
  1. 15-05-2023 Converted to unavailable equity · €20,460
  2. 08-02-2018 Incorporation · €18,600 · 186 shares

Next steps