Skip to content

MDS

Active
Public limited companyfounded 1988active for 38 yearsSainte-Anne 14, 6560 Erquelinnes, BelgiumKBO/BCE: BE 0433.699.272
Risk analysisFollow ReportCompare
MDSActiveChecked score 69/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2023

Board 3

Sylvie DUFAUX
Présidente du conseil d administration · appointed in the act of 13-02-2023 · Director (not named in the articles) · since 26-01-2023 · listed in the 2025 annual accounts, filed on 12-10-2026
Current
Bruno MANEA
Director (not named in the articles) · since 26-01-2023 · listed in the 2025 annual accounts, filed on 12-10-2026
Current
Nicole GROLLEAU
Director (not named in the articles) · since 26-01-2023 · listed in the 2025 annual accounts, filed on 12-10-2026
Current

Day-to-day management 1

Sylvie DUFAUX
Managing director · appointed in the act of 13-02-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-02-2023

Owners and capital

Capital transactions

Capital over time
  1. 13-02-2023 Capital increase · to €64,452.32 · 108 new shares · in kind

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Bruno MANEA
  • Director (not named in the articles), since before 13-02-2023
Nicole GROLLEAU
  • Director (not named in the articles), since before 13-02-2023
Sylvie DUFAUX
  • Présidente du conseil d administration, appointed in the act of 13-02-2023, still in office
  • Director (not named in the articles), since before 13-02-2023
  • Managing director, appointed in the act of 13-02-2023, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Volontaire ou forcée, lettre recommandée au conseil”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Mode de liquidation, biens subsistant en nature répartis de la même façon”

Articles of association, deed of 13-02-2023 (in French)

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

We would like to set cookies. That happens only with your consent. What we measure