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MD-TRANS

Active
Private limited companyfounded 2005active for 21 yearsIndustrieweg (H) 64, 3980 Tessenderlo-Ham, BelgiumKBO/BCE: BE 0872.567.656

Directors

Directors
2 directors, last change in 2023
CINAR,Dogan
Director (not named in the articles) · since 01-02-2008 · earlier manager, until 10-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Current
DE GREEF,Joseph
Director (not named in the articles) · since 14-01-2010 · earlier manager, until 10-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 10-11-2023

Owners and capital

Capital transactions

Capital over time
  1. 10-11-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CINAR,Dogan
  • Manager, until 10-11-2023
  • Director (not named in the articles), appointed in the act of 10-11-2023, still in office
DE GREEF,Joseph
  • Manager, until 10-11-2023
  • Director (not named in the articles), appointed in the act of 10-11-2023, still in office

Articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Gelijk recht in winstverdeling en vereffeningssaldo, 100”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal, prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie”

Articles of association, deed of 10-11-2023 (in Dutch)

Next steps