MDV DEVELOPMENT
Board
1 director, last change in 2021Director (not named in the articles)
since 30-10-2021
listed in the 2025 annual accounts, filed on 09-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 27-10-2021
Mandates through the years
2 names, the dashed line is todayVERSTRAETE Marie-Désirée Carine Anita
Director (not named in the articles)
Director (not named in the articles)
VERSTRAETE CONSTRUCTO
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VERSTRAETE Marie-Désirée Carine Anita
- Director (not named in the articles), from 30-10-2021 to date
- VERSTRAETE CONSTRUCTO
- Director (not named in the articles), appointed by deed of 27-10-2021, no longer listed in the 2025 annual accounts
- Statutory manager, until 19-10-2021
Control
Shareholders
VERSTRAETE VASTGOED, VERSTRAETE CONSTRUCTO
This company
MDV DEVELOPMENT
Equity €16,484
Profit €5,275 in 2025
Capital
- Contribution
- €2,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ANMATI
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-10-2021 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 16:00
Shareholders
Stated in the deed
deed of 27-10-2021 ↗
- VERSTRAETE VASTGOED 999 shares
- VERSTRAETE CONSTRUCTO 1 share
Capital transactions
Capital over time
- 27-10-2021 Converted to unavailable equity
- 27-10-2021 Capital reduction of €372,500 · to €547.41 · “zonder vernietiging van aandelen”, “met evenredige vermindering van inbrengwaarde”