MDMW
ActiveDirectors
Directors
1 director, no change since 2024
WYNANTS Staf
Current
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
Owners and capital
Shareholders
Share transfer
deed of 03-07-2024 ↗
- De Meyer Quinten to Wynants Staf all shares
At incorporation
deed of 02-03-2023 ↗
- DE MEYER Quinten Maria Alois 125 shares (50%) · €1,250
- WYNANTS Staf 125 shares (50%) · €1,250
Capital transactions
Capital over time
- 02-03-2023 Incorporation · €2,500 · 250 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| WYNANTS Staf |
|
| DE MEYER Quinten Maria Alois |
|
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)