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MD CONSULT

Active Private limited companyfounded 1996active for 30 yearsDe Panestraat 9, 3550 Heusden-ZolderKBO/BCE: BE 0458.674.891
MD CONSULT
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Board

1 director, last change in 2024
DE NIES Guy
Director
in office according to the deed of 10-01-2024
listed in the 2025 annual accounts, filed on 01-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DE NIES Guy
Director
DORNY Marc
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE NIES Guy
    • Director, since before 31-12-2021
  • DORNY Marc
    • Statutory manager, until 10-01-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€14,449.93
Source
2025 annual accounts

Articles of association

deed of 10-01-2024 (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.
“Hij kan bijzondere machten toekennen aan elke mandataris, de algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur…”
“De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend, indien het mandaat van…”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, het dagelijks bestuur omvat zowel de handelingen en de beslissingen…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Saturday of June at 20:00
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Benoemd voor een hernieuwbare termijn van drie jaar, wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Ontbinding, de vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering”

Capital transactions

Capital over time
  1. 10-01-2024 Converted to unavailable equity · €18,592
  2. 10-01-2024 Converted to unavailable equity · €1,859

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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