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MDR IMMO

Active
Public limited companyfounded 2019active for 7 yearsVriesenrot (STG) 6, 9200 Dendermonde, BelgiumKBO/BCE: BE 0724.685.713
Summary

MDR IMMO has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €477,135 and a net result of €31,421. Equity is growing by about 6.5% per year across the filed financial years. Its solvency ranks better than 49% of 5,765 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

Ellen VAN CAUWENBERGE
Director · since 30-04-2024
Current
FALCON FUND MANAGEMENT
Director · since 27-06-2025 · Public limited company · permanent representative: Perdu Koen
Current

Day-to-day management 1

FALCON FUND MANAGEMENT
Managing director · since 27-06-2025 · Public limited company · permanent representative: Perdu Koen
Current

Permanent representatives 1

Perdu Koen
Permanent representative · since 27-06-2025 · for FALCON FUND MANAGEMENT
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 5 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2024, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Ellen VAN CAUWENBERGE
  • Director, from 30-04-2024 to date
FALCON FUND MANAGEMENT
  • Director, from 27-06-2025 to date
  • Managing director, from 27-06-2025 to date
STRATINVEST
  • Director, until 30-04-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. MASC-INVEST 94%
  2. FALCON FUND V 100%
  3. MDR IMMO

Highest known parent: MASC-INVEST. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.