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MDS

Active Private limited companyfounded 2021active for 5 yearsNieuwe Steenweg 62, 8377 ZuienkerkeKBO/BCE: BE 0769.760.326

Timeline

8 events since 2021

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 6 days before the deadline
2025
Back to profit net €5,291 The net result is €5,291, after one loss-making year.
Annual accounts 2024 filed PDFmicro format · 31 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0769760326
2024
Registered office moved from Roeselare to ZuienkerkeNew registered office: Nieuwe steenweg 62a, 8377 Zuienkerke · Previous registered office: Sint-Jozefsstraat 174, 8800 Roeselare · General meeting of 02-07-20242 points ▸
  • General meeting, 02-07-2024
  • Registered-office move, Nieuwe steenweg 62a, 8377 Zuienkerke

Open the deed in the Belgian Official Gazette

Appointment: (director)Legal-form conversion: from limited partnership to private limited company · holds 90 shares · holds 10 shares · General meeting of 29-03-20249 points ▸
  • General meeting, 29-03-2024
  • Legal-form conversion, from limited partnership to private limited company
  • Net-asset statement, 31-12-2023
  • holds 90 shares
  • holds 10 shares
  • Board rule, 1
  • Director appointment,
  • 100 shares
  • Power of attorney,
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

2021
First establishment Nieuwe Steenweg 62a, Zuienkerke
IncorporationFounding capital of €1,000, 100 shares · Founders: and · Appointment: (manager) · published on 18-06-20217 points ▸
  • Founder,
  • Founder,
  • Partner, (gecommanditeerde of beherende vennoot)
  • Partner, (commanditaire of stille vennoot)
  • Founding capital, €1,000, 100 shares
  • Registered office clause, Sint-Jozefsstraat 174-8800 Roeselare
  • Director appointment, (manager (not named in the articles))
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 16 June 2021, MDS was incorporated by two natural persons, with a starting capital of €1,000.12 In 2024 the registered office moved to Zuienkerke.3 Today the board has 2 members.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 18-06-2021
  3. 3Belgian Official Gazette, 15-07-2024
  4. 4Belgian Official Gazette, 13-05-2024

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