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MDH CONSTRUCT

Active Private limited companyfounded 2009active for 17 yearsRue de France 11, 4280 HannutKBO/BCE: BE 0810.811.023

Board

2 directors, no change since 2023
Director (not named in the articles)
since 19-03-2009 term without a fixed end
earlier manager, until 20-11-2023
listed in the 2025 annual accounts, filed on 24-06-2026
Director (not named in the articles)
since 19-03-2009 term without a fixed end
earlier manager, until 20-11-2023
listed in the 2025 annual accounts, filed on 24-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11 - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 20-11-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
NOSSIN Jean-François
Director (not named in the articles)
NOSSIN Joseph
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • NOSSIN Jean-François
    • Director (not named in the articles), from 19-03-2009 to date
    • Manager, until 20-11-2023
  • NOSSIN Joseph
    • Director (not named in the articles), from 19-03-2009 to date
    • Manager, until 20-11-2023

Control

Capital

Contribution
€20,460
Source
deed of 20-11-2023

Articles of association

deed of 20-11-2023 (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.
Last Tuesday of June at 20:00

Next steps