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MBT

Active Private limited companyfounded 2012active for 14 yearsOsselstraat 27, 8980 ZonnebekeKBO/BCE: BE 0849.358.625
MBT
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Board

2 directors, last change in 2023
Heemeryck Brigitte
Director (not named in the articles)
since 23-11-2023 term without a fixed end
earlier manager (not named in the articles), until 22-12-2023
listed in the 2025 annual accounts, filed on 27-03-2026
Verhaeghe Marnik
Director (not named in the articles)
since 23-11-2023 term without a fixed end
earlier manager (not named in the articles), until 22-12-2023
listed in the 2025 annual accounts, filed on 27-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan - externe vertegenwoordigding Als er slechts één bestuurder is, is het geheel van de…”
deed of 22-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Heemeryck Brigitte
Director (not named in the articles)
Verhaeghe Marnik
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Heemeryck Brigitte
    • Director (not named in the articles), from 05-10-2012 to date
    • Manager (not named in the articles), until 22-12-2023
  • Verhaeghe Marnik
    • Director (not named in the articles), from 05-10-2012 to date
    • Manager (not named in the articles), until 22-12-2023

Control

Shareholder
Brigitte Heemeryck
share not stated
This company
MBT
Equity €486,612
Profit €43,085 in 2025

and 1 other shareholder

Capital

Contribution
€250,000
Source
2025 annual accounts

Articles of association

deed of 22-12-2023 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”

Shareholders

2 owners

Owners 2

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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