MCD MANAGEMENT
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 21-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
appointed by deed of 21-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-10-2020
Mandates through the years
2 names, the dashed line is todayCLAERHOUT Maxime Marie Anne Bruno Charlotte Nicolas
Director (not named in the articles)
Director (not named in the articles)
DELMULLE Chiara Franka Rosa
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CLAERHOUT Maxime Marie Anne Bruno Charlotte Nicolas
- Director (not named in the articles), appointed by deed of 21-10-2020, still in office
- DELMULLE Chiara Franka Rosa
- Director (not named in the articles), appointed by deed of 21-10-2020, still in office
Control
This company
MCD MANAGEMENT
Equity €11,391
Profit €42,781 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €114 in 2025
- Source
- deed of 21-10-2020
Articles of association
deed of 21-10-2020 (in Dutch)- 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.
- Second Saturday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 21-10-2020 ↗
- CLAERHOUT Maxime Marie Anne Bruno Charlotte Nicolas 50 shares (50%) · €1,500
- DELMULLE Chiara Franka Rosa 50 shares (50%) · €1,500