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MDelec

Active Private limited companyfounded 2020active for 6 yearsZone d'activités Nord, Bail. 2, 5377 Somme-LeuzeKBO/BCE: BE 0744.993.949

Board

1 director, since incorporation
Director (not named in the articles)
current term since 01-04-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
    • Director (not named in the articles), appointed by deed of 16-03-2020, still in office
    • Managing director, appointed by deed of 16-03-2020, last mentioned in 2020

Control

Shareholder
This company
MDelec
Equity €320,908
Profit €73,874 in 2025

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
€3,209 in 2025
Source
2025 annual accounts

Articles of association

deed of 16-03-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 20:00

Shareholders

Stated in the deed deed of 12-03-2025 ↗
  • all shares
At incorporation deed of 16-03-2020 ↗
  • sole founder · 100% at incorporation

Next steps