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MDM Architect

Active
Private limited companyfounded 2025active for 1 yearVierschaar 38, 8531 Harelbeke, BelgiumKBO/BCE: BE 1019.867.601

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

MDM Architect has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8,884 and a net result of €6,384. Its solvency ranks better than 82% of 2,559 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

Directors

Directors
1 director, no change since 2025
DEMAN Maarten
Director · since 06-02-2025 · listed in the 2025 annual accounts, filed on 16-05-2026
Current

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DEMAN Maarten
  • Director, appointed in the act of 13-02-2025, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, niet-statutaire bestuurders”
“Één of meer bestuurders, Bestuursorgaan”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Bevoegde raad Orde van architecten onverwijld met regeling lopende opdrachten, algemene vergadering in vormen statutenwijziging”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd”

Articles of association, deed of 13-02-2025 (in Dutch)

Owners and capital

Capital transactions

Shareholders according to the deeds
At incorporation act of 13-02-2025 ↗
Capital over time
  1. 13-02-2025 Incorporation · €2,500 · 1,000 shares

Shares according to the articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Gelijk recht in winstverdeling, vergoeding voor inbrengen”
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
“Toegang algemene vergadering”
“Beraadslagingen algemene vergadering, ieder andere persoon al dan niet aandeelhouder”
“Verdaging algemene vergadering, gewone,bijzondere,buitengewone algemene vergadering”
“Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan”
“Uitkeringen aan aandeelhouder, bestuursorgaan”
Liquidation distribution: “Bijkomende volstorting of voorafgaandelijke terugbetalingen”
“Samenloop-nettingovereenkomst, artikel 14§1 wet 15 december 2004 financiële zekerheden”
“Enkel besluit, vestiging administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland”
“Bijzondere volmachten architect-handelingen, gevolmachtigden verbinden binnen perken verleende volmacht”
“Bestuursorgaan bepaalt alleen of gezamenlijk optreden, dagelijks bestuur”
1 more provision in the deed, see the deed of 13-02-2025

Articles of association, deed of 13-02-2025 (in Dutch)