MD BUILDING GROUP
ActiveSummary
MD BUILDING GROUP is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €4.5m and a net result of €2.7m. The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Board 3
Day-to-day management 1
Permanent representatives 3
Mandate history
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| Ataraxio |
|
| TBME |
|
| F&F - Invest |
|
| N3X INVESTMENTS |
|
| BASRO |
|
Owners and capital
Owners
5 ownersChain of control
- MD Partners Holding BV
- MD BUILDING GROUP
Highest known parent: MD Partners Holding BV. The sources do not say who stands above it.
Owners 5
- MD Partners Holding BVconsolidating parentconsolidates
-
30%
-
26%
- Sourceaccounts TBME 202513%
-
3%
According to the 2025 annual accounts of MD BUILDING GROUP and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- N3X INVESTMENTS (BE 0451.486.203) 250 shares (25%)
- ATARAXIO (BE 0840.486.192) 300 shares (30%)
- BASRO (BE 0543.347.577) 300 shares (30%)
- TBME (BE 0766.900.608) 150 shares (15%)
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 07-07-2023 Incorporation · €2,400,000 · 1,000 shares