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MDI

Active Public limited companyfounded 1989active for 37 yearsGeneraal de Gaullelaan 24, 1050 IxellesKBO/BCE: BE 0437.178.604 subsidiary of NETWORK ECONOMY SA

Board

2 directors, 1 in day-to-day management
Managing director, permanent representative Marina Blitz
managing director since 07-06-2024 managing director in office according to the deed of 29-07-2024 term until 31-05-2028
listed in the 2025 annual accounts, filed on 05-06-2026
Director, permanent representative Pierre Sculier
since 07-06-2024 term until 31-05-2028
listed in the 2025 annual accounts, filed on 05-06-2026
Day-to-day management
MARINA BLITZ BV
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20: Représentation de la société L’administrateur unique ou en cas de pluralité d’administrateurs, deux administrateurs agissant…”
deed of 19-03-2025
Permanent representatives 2
Marina Blitz
Permanent representative, for MARINA BLITZ BV
in office according to the deed of 29-07-2024
Pierre Sculier
Permanent representative, for PIERRE SCULIER BVBA
in office according to the deed of 29-07-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MARINA BLITZ BV
Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • MARINA BLITZ BV
    • Managing director, from 30-12-2017 to date
    • Managing director, since before 29-07-2024
  • PIERRE SCULIER BVBA
    • Director, from 30-12-2017 to date

Control

Consolidating parent
Equity €2.0m
Profit €19,736 in 2024 (profit €9,693 in 2023)
consolidates
This company
MDI
Equity €607,965
Loss €15,612 in 2025

and 2 other shareholders

Capital

Capital
€438,067.20
Shares
8,832
Contribution per share
€49.60
Equity per share
€68.84 in 2025
Source
deed of 19-03-2025

Owners through the years

as the annual accounts name them
100% until 2010
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 19-03-2025 (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.
“Nommés par assemblée générale pour six ans au plus, si place vacante avant fin mandat, seule assemblée générale nomme nouvel administrateur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
31 May at 13:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par loi, sauf si assemblée générale en décide autrement à majorité des voix”

Shareholders

3 owners

Owners 3

Next steps