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MDB Plus

Active Private limited companyfounded 2008active for 18 yearsQuai Vercour 98, 4000 LiègeKBO/BCE: BE 0898.282.554
MDB Plus
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Board

5 directors, last change in 2025
Director (not named in the articles), permanent representative
since 10-12-2019 term without a fixed end
earlier manager, until 30-12-2019
also on the board of 2 other companies
listed in the 2026 annual accounts, filed on 01-10-2026
Director
since 10-12-2019
listed in the 2026 annual accounts, filed on 01-10-2026
Director (not named in the articles), permanent representative
since 10-12-2019 term without a fixed end
earlier manager, until 30-12-2019
also on the board of 2 other companies
listed in the 2026 annual accounts, filed on 01-10-2026
Director, permanent representative
since 22-10-2020 term without a fixed end
also on the board of 10 other companies
listed in the 2026 annual accounts, filed on 01-10-2026
1 other company judicially dissolved
Director, permanent representative
since 22-10-2020 term without a fixed end
also on the board of 2 other companies
listed in the 2026 annual accounts, filed on 01-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“En cas d’administrateur unique, il exercera seul les pouvoirs conférés ci-avant en cas de pluralité d’ administrateurs et pourra conférer…”
deed of 30-12-2019
Permanent representatives 4
Permanent representative, for
appointed by deed of 30-12-2019
Permanent representative, for
appointed by deed of 30-12-2019
Permanent representative, for
appointed by deed of 20-11-2020
Permanent representative, for
appointed by deed of 20-11-2020

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today

Director (not named in the articles)

Director

Director (not named in the articles)

Director

Director

Director

Director (not named in the articles)

Manager

Manager

Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director (not named in the articles), from 10-12-2019 to date
    • Manager, until 30-12-2019
    • Director, from 10-12-2019 to date
    • Director (not named in the articles), from 10-12-2019 to date
    • Manager, until 30-12-2019
    • Director, from 22-10-2020 to date
    • Director, from 22-10-2020 to date
    • Director, appointed by deed of 20-11-2020, until 07-04-2025
    • Director (not named in the articles), appointed by deed of 30-12-2019, no longer listed in the 2026 annual accounts
    • Manager, until 30-09-2019
    • Manager, until 30-09-2019
    • Manager, until 21-02-2014

Control

Shareholder
Equity €5.4m
Profit €862,096 in 2025 (profit €849,506 in 2024)
Checked score
32.27%
This company
MDB Plus
Equity €12.6m
Profit €2.2m in 2026

and 4 other shareholders

Capital

Contribution
€300,000
Source
2026 annual accounts

Owners through the years

as the annual accounts name them
10%15%
15%
45.57%
32.27% until 2025
14.17%39.43%29.43%27.7%
27.7% until 2025
10%
10% until 2024
10%
10% until 2024
35%80.8%
80.8% until 2013
Owners as a list
    • 2015 to 2019: 10%
    • 2020 to 2026: 15%
    • 2014 to 2019: 45.57%
    • 2020 to 2021: 35.57%
    • 2022: 34.47%
    • 2023 to 2024: 33.37%
    • 2025: 32.27%
    • 2010 to 2013: 14.17%
    • 2014 to 2016: 39.43%
    • 2018 to 2019: 39.43%
    • 2020 to 2022: 29.43%
    • 2023: 29.14%
    • 2024 to 2025: 27.7%
    • 2020 to 2024: 10%
    • 2020 to 2024: 10%
    • 2008 to 2009: 35%
    • 2010 to 2013: 80.8%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 30-12-2019 (in French)
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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of July at 12:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Organe d'administration doit convoquer assemblée générale, actif net risque de devenir ou est devenu négatif”

Shareholders

5 owners

Owners 5

  • Equity €5.4m Profit of €862,096 in 2025 (profit of €849,506 in 2024) Checked score
    Sourceaccounts 2025
    32.27%
  • Equity €3.1m Profit of €667,529 in 2025 (profit of €678,453 in 2024) Checked score
    Sourceaccounts 30-04-2025
    27.7%
  • Equity €1.5m Profit of €259,660 in 2026 (profit of €398,690 in 2025) Checked score
    Sourceaccounts 30-06-2026
    15%
  • Equity €1.7m Profit of €723,837 in 2025 (profit of €278,540 in 2024) Checked score
    Sourceaccounts 2024
    10%
  • Equity €746,500 Profit of €186,822 in 2025 (profit of €251,133 in 2024) Checked score
    Sourceaccounts 2025
    10%+ 0% via subsidiaries

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director was judicially dissolved (2023).

  • judicial dissolution on 20-04-2023mandate until 2017

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

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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