MDM
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2023Director
since 01-04-2023
listed in the 2025 annual accounts, filed on 19-12-2025
Director and managing director
director since 01-04-2023
managing director appointed by deed of 02-05-2023
listed in the 2025 annual accounts, filed on 19-12-2025
Director, permanent representative Dries Bossuyt
since 01-04-2023
term until the 2027 general meeting
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 19-12-2025
- Dewaele Thomas
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 08-11-2021
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayClaudette Loosveldt
Director
Director
Dewaele Thomas
Director, Managing director
Director, Managing director
DRIES BOSSUYT NV
Director
Director
BDO Bedrijfsrevisoren bv
Statutory auditor
Statutory auditor
Dewaele Marc
Managing director
Managing director
DT INVEST
Director
Director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- Claudette Loosveldt
- Director, from 19-10-2021 to date
- Dewaele Thomas
- Director, from 19-10-2021 to date
- Managing director, appointed by deed of 02-05-2023, still in office
- DRIES BOSSUYT NV
- Director, from 01-04-2023 to date
- BDO Bedrijfsrevisoren bv
- Statutory auditor, appointed by deed of 08-11-2021, still in office
- Dewaele Marc
- Director, from 19-10-2021, ended, last mentioned on 08-11-2021
- Managing director, appointed by deed of 08-11-2021, until 02-05-2023
- DT INVEST
- Director, from 19-10-2021 to 08-11-2021
Control
Shareholder
enige aandeelhouder
This company
MDM
Equity €43.0m
Profit €461,560 in 2025
Capital
- Capital
- €5,260,500
- Shares
- 7,044 in the 2025 annual accounts
- Contribution per share
- €747
- Equity per share
- €6,098 in 2025
- Source
- deed of 08-11-2021
Articles of association
deed of 08-11-2021 (in Dutch)- 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.
- Term of at most 6 years“Ten minste het minimum aantal leden dat door de wet is voorgeschreven, algemene vergadering kan mandaat van elke bestuurder te allen tijde…”
Shareholders
Stated in the deed
deed of 15-03-2024 ↗
- enige aandeelhouder all shares
After the capital increase
deed of 08-11-2021 ↗
- Marc Dewaele 180 shares
- BOTERO 102 shares