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MDK

Active Private limited companyfounded 2007active for 19 yearsLusthovenlaan 17, 2640 MortselKBO/BCE: BE 0888.699.647 subsidiary of
MDK
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Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 13-08-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Bevoegdheden van het bestuursorgaan Eén bestuurder Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”
deed of 26-04-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 13-08-2025, still in office
    • Director (not named in the articles), from before 31-12-2021 to 30-06-2024
    • Manager, until 26-04-2023

Control

Parent
Equity €255,433
Profit €132,740 in 2025 (loss €1,218 in 2024)
Checked score
60%
This company
MDK
Equity €64,149
Profit €91,649 in 2025

Further up the chain 95%

and 1 other shareholder

Capital

Contribution
€12,500
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
60%
60%
40%
40%
Owners as a list

Older annual accounts also name 1 natural person.

Source: shareholder structure in its own accounts

Articles of association

deed of 26-04-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s) naar evenredigheid verworven aantal, erfgenamen en legatarissen die niet van rechtswege aandeelhouder worden…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of June at 10:00

Shareholders

2 owners

Owners 2

  • parent
    Equity €255,433 Profit of €132,740 in 2025 (loss of €1,218 in 2024) Checked score
    Sourceown accounts 2025accounts 2025
    60%+ 60% via subsidiaries60 voting rights
  • Equity €410,741 Profit of €211,391 in 2025 (loss of €1,329 in 2024) Checked score
    Sourceown accounts 2025accounts 2025deed 30-11-2021
    40%+ 97% via subsidiaries40 voting rights

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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