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MD CONSULTING & ENGINEERING

Active Private limited companyfounded 2014active for 11 yearsAllée des Bouleaux 28, 6280 GerpinnesKBO/BCE: BE 0506.628.624

Board

1 director, last change in 2020
Director (not named in the articles)
in office according to the deed of 28-09-2020 term without a fixed end
earlier director, until 28-09-2020
listed in the 2025 annual accounts, filed on 19-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DELPLANCQ Michel René Alphonse
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DELPLANCQ Michel René Alphonse
    • Director (not named in the articles), since before 28-09-2020
    • Director, until 28-09-2020

Control

Shareholders
Michel DELPLANCQ, Virginie DELPLANCQ
This company
MD CONSULTING & ENGINEERING
Equity €30,271
Loss €19,094 in 2025

Capital

Contribution
€6,200
Shares
186
Contribution per share
€33.33
Equity per share
€163 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-09-2020 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Administrateur, 01-01-2024”
deed of 16-12-2024 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata, mêmes formalités si non actionnaires de plein droit”
deed of 28-09-2020 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of March at 17:00
deed of 28-09-2020 (in French)

Shareholders

Stated in the deed deed of 16-12-2024 ↗
  • Michel DELPLANCQ 186 shares
  • Virginie DELPLANCQ 186 shares

Next steps