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MDG Houses

Active Private limited companyfounded 2023active for 3 yearsDurmakker 25, 9940 EvergemKBO/BCE: BE 0803.421.702
MDG Houses
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Board

1 director, since incorporation
DE GRISSE Maxim Christiaan Anne-Marie
Director (not named in the articles)
appointed by deed of 04-07-2023 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 04-07-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE GRISSE Maxim Christiaan Anne-Marie
Director (not named in the articles)
Board
Mandates as a list
  • DE GRISSE Maxim Christiaan Anne-Marie
    • Director (not named in the articles), appointed by deed of 04-07-2023, still in office

Control

Founder
DE GRISSE Maxim Christiaan Anne-Marie
This company
MDG Houses
Equity €17,445
Profit €14,945 in 2023

Capital

Contribution
€2,500
Shares
25
Contribution per share
€100
Equity per share
€698 in 2023
Source
deed of 04-07-2023

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 04-07-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Bevoegdheden bestuursorgaan, iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder”
“Bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
deed of 04-07-2023 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
deed of 04-07-2023 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
deed of 27-12-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of March at 18:00
deed of 27-12-2024 (in Dutch)
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
deed of 04-07-2023 (in Dutch)

Shareholders

At incorporation deed of 04-07-2023 ↗

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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