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MDC INTERNATIONAL

Inactive
KBO/BCE: BE 0844.503.873
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MDC INTERNATIONALInactive
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Directors

Directors
2 directors, last change in 2022

Board 2

DESMATIE BV
Director · since 29-03-2022 · Legal entity · permanent representative: Dieter De Saeger · listed in the 2022 annual accounts, filed on 31-01-2023
Current
J&R PARTICIPATIES BV
Director · since 29-03-2022 · Legal entity · permanent representative: Jean-Paul Sols · listed in the 2022 annual accounts, filed on 31-01-2023
Current
Permanent representatives 2
Dieter De Saeger
Permanent representative · appointed in the act of 25-04-2022 · for DESMATIE BV
Current
Jean-Paul Sols
Permanent representative · appointed in the act of 25-04-2022 · for J&R PARTICIPATIES BV
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · appointed in the act of 30-06-2022 · permanent representative: Rik Neckebroeck
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Overeenkomstig artikel 20 van de statuten wordt de vennootschap geldig vertegenwoordigd door twee bestuurders die gezamenlijk optreden of…”
deed of 25-04-2022

Owners and capital

Shareholders

2 owners

Chain of control

  1. Het Beste Brood NV consolidates
  2. SMARTUNIT 100%
  3. MDC INTERNATIONAL

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 26-05-2023 ↗
Capital over time
  1. 26-05-2023 Capital stated in the deed · €50,000

Mandate history

6 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DESMATIE BV
  • Director, from 29-03-2022 to date
J&R PARTICIPATIES BV
  • Director, from 29-03-2022 to date
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 30-06-2022, still in office
BV Koen Van den Bergh
  • Director, until 29-03-2022
NV Beerens Groep NV
  • Director, until 29-03-2022
Wouters, Van Merode & C° Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 04-01-2022, no longer listed in the 2022 annual accounts

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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