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MDN

Active Private limited companyfounded 2025active for 1 yearWesterlosesteenweg 82, 2230 HerseltKBO/BCE: BE 1021.357.540
MDN
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Board

3 directors, since incorporation
Nand Verheyen BV
Director (not named in the articles)
since 24-03-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
PEETERS Martina Josephina Kamilla
Director (not named in the articles)
since 24-03-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
VERHEYEN Dany François Helena
Director (not named in the articles)
since 24-03-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-03-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Nand Verheyen
Director (not named in the articles)
PEETERS Martina Josephina Kamilla
Director (not named in the articles)
VERHEYEN Dany François Helena
Director (not named in the articles)
Board
Mandates as a list
  • Nand Verheyen
    • Director (not named in the articles), from 24-03-2025 to date
  • PEETERS Martina Josephina Kamilla
    • Director (not named in the articles), from 24-03-2025 to date
  • VERHEYEN Dany François Helena
    • Director (not named in the articles), from 24-03-2025 to date

Control

Shareholder
Nand Verheyen
Equity €101,711
Profit €90,899 in 2025 (profit €99,682 in 2024)
Checked score 95
Source: accounts Nand Verheyen 2025
33.33%
This company
MDN
Equity -€20,008
Loss €26,008 in 2025

Capital

Contribution
€6,000
Shares
900
Contribution per share
€6.67
Equity per share
-€22.23 in 2025
Source
deed of 26-03-2025

Articles of association

deed of 26-03-2025 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
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

Capital transactions

Shareholders according to the deeds
At incorporation deed of 26-03-2025 ↗
Capital over time
  1. 26-03-2025 Incorporation · €6,000 · 900 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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