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MDM SOLUTIONS

Active Private limited companyfounded 2019active for 7 yearsHaachtsesteenweg 21, 3118 RotselaarKBO/BCE: BE 0725.613.547

Board

1 director, no change since 2023
Statutory director
appointed by deed of 01-12-2023 term without a fixed end
earlier statutory manager, from 07-05-2019 to 01-12-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BoardEarlier
Mandates as a list
  • DE MEYER Morris Dirk Marleen
    • Statutory manager, appointed by deed of 07-05-2019, until 01-12-2023
    • Statutory director, appointed by deed of 01-12-2023, still in office

Control

Capital

Contribution
€93,000
Source
deed of 01-12-2023

Articles of association

deed of 01-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 20:00

Next steps