MDM
Board
1 director, last change in 2020Director (not named in the articles)
since 03-12-2019
term without a fixed end
earlier manager, until 06-01-2020
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
1 name, the dashed line is todayDEMUYNCK Mark
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DEMUYNCK Mark
- Director (not named in the articles), from 03-12-2019 to date
- Manager, until 06-01-2020
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 06-01-2020 (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.
- At least 1 director“Algemene vergadering die benoemt”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s), geen beroep op rechter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
Capital transactions
Capital over time
- 06-01-2020 Capital reduction of €313,200 · to €18,600
- 06-01-2020 Converted to unavailable equity · €20,460