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MD Windowconcept

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRuiseledesteenweg 34, 8750 WingeneKBO/BCE: BE 1040.322.228
MD Windowconcept
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Board

2 directors, since incorporation
DEBAENE, Martijn Willem
Director (not named in the articles)
appointed by deed of 17-07-2026 term without a fixed end
VANNIEUWENHUYSE, Jade
Successor director (not named in the articles)
appointed by deed of 17-07-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DEBAENE, Martijn Willem
Director (not named in the articles)
VANNIEUWENHUYSE, Jade
Successor director (not named in the articles)
Board
Mandates as a list
  • DEBAENE, Martijn Willem
    • Director (not named in the articles), appointed by deed of 17-07-2026, still in office
  • VANNIEUWENHUYSE, Jade
    • Successor director (not named in the articles), appointed by deed of 17-07-2026, still in office

Control

Founder
DEBAENE, Martijn Willem
This company
MD Windowconcept

Capital

Contribution
€2,000
Shares
2,000
Contribution per share
€1
Source
deed of 17-07-2026

Articles of association

deed of 17-07-2026 (in Dutch)
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 20:00

Shareholders

At incorporation deed of 17-07-2026 ↗

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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