MC DIAM
Board
2 directors, since incorporationDirector
appointed by deed of 17-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director
appointed by deed of 17-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, en behoudens inrichting door de algemene vergadering van een collegiaal…”deed of 17-01-2022
Mandates through the years
2 names, the dashed line is todayGENDAJ Cédric
Director
Director
GENDAJ Mathieu Ksawery
Director
Director
Board
Mandates as a list
- GENDAJ Cédric
- Director, appointed by deed of 17-01-2022, still in office
- GENDAJ Mathieu Ksawery
- Director, appointed by deed of 17-01-2022, still in office
Control
Capital
- Contribution
- €1,887,500
- Shares
- 120
- Contribution per share
- €15,729
- Equity per share
- €15,532 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 17-01-2022 ↗
- MC DIAM sp. Z o.o. (BE 0778.330.176) 120 shares (100%)
Capital transactions
Capital over time
Deed of 22-10-2026Capital contribution of €443,000General meeting of 01-10-2026
- 04-07-2025 Capital increase of €600,000 · no new shares · in cash
- 18-07-2024 Capital increase of €187,500 · no new shares
- 18-07-2024 Capital increase of €125,000 · no new shares
- 17-01-2022 Incorporation · €150,000 · 120 shares