MDLA
Board
2 directors, since incorporationDirector (not named in the articles)
current term since 01-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
current term since 01-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayDerycke, Andy Marcel Louis Patrice Paul
Director (not named in the articles)
Director (not named in the articles)
Ménédème, Ludovic Robert Nicolas
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Derycke, Andy Marcel Louis Patrice Paul
- Director (not named in the articles), appointed by deed of 07-03-2025, still in office
- Ménédème, Ludovic Robert Nicolas
- Director (not named in the articles), appointed by deed of 07-03-2025, still in office
Control
This company
MDLA
Equity €95,145
Profit €65,145 in 2025
Capital
- Contribution
- €30,000
- Shares
- 100
- Contribution per share
- €300
- Equity per share
- €951 in 2025
- Source
- deed of 07-03-2025
Articles of association
deed of 07-03-2025 (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.
- “Administrateurs restants peuvent coopter si organe collégial et vacance avant fin mandat”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
- 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 07-03-2025 ↗
- Derycke, Andy Marcel Louis Patrice Paul 50 shares (50%)
- Ménédème, Ludovic Robert Nicolas 50 shares (50%)