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MDesignS

Active Private limited companyfounded 2024active for 2 yearsNieuwstraat 49, 9988 Sint-LaureinsKBO/BCE: BE 1012.503.717
MDesignS
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Board

1 director, since incorporation
Melissa Marie-Madeleine Roger De Sutter
Director (not named in the articles)
since 14-08-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-08-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Melissa Marie-Madeleine Roger De Sutter
Director (not named in the articles)
Board
Mandates as a list
  • Melissa Marie-Madeleine Roger De Sutter
    • Director (not named in the articles), from 14-08-2024 to date

Control

Founder
Melissa Marie-Madeleine Roger De Sutter
This company
MDesignS
Equity €48,450
Profit €46,950 in 2025

Capital

Contribution
€1,500
Shares
150
Contribution per share
€10
Equity per share
€323 in 2025
Source
deed of 19-08-2024

Articles of association

deed of 19-08-2024 (in Dutch)
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.
Last Friday of June at 16:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 19-08-2024 ↗

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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