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MDMW

Active
Private limited companyfounded 2023active for 3 yearsSchriekstraat 103B, 2223 Heist-op-den-Berg, BelgiumKBO/BCE: BE 0798.919.912

Directors

Directors
1 director, no change since 2024
WYNANTS Staf
Director (not named in the articles) · since 28-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-06-2026
Current

Owners and capital

Shareholders

Share transfer deed of 03-07-2024 ↗
At incorporation deed of 02-03-2023 ↗

Capital transactions

Capital over time
  1. 02-03-2023 Incorporation · €2,500 · 250 shares

Mandate history

2 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
WYNANTS Staf
  • Director (not named in the articles), appointed by deed of 02-03-2023, still in office
DE MEYER Quinten Maria Alois
  • Director (not named in the articles), appointed by deed of 02-03-2023, until 03-07-2024

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
2 directors
“Onbezoldigd tenzij algemene vergadering anders beslist, algemene kosten los van representatie-, reis- en verplaatsingskosten”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
250 shares

Audit, dissolution and liquidation

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

Articles of association, deed of 02-03-2023 (in Dutch)

Next steps