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MDYmmo

Active Private limited companyfounded 2020active for 6 yearsRue de la Warche 22, 4960 MalmedyKBO/BCE: BE 0753.614.972

Board

1 director, no change since 2025
Director (not named in the articles)
since 02-09-2020
listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
“-2. Monsieur prénommé ; ici présent et qui accepte ; Dont le mandat sera rémunéré. La signature de deux administrateurs sera requise pour…”
Full text

-2. Monsieur prénommé ; ici présent et qui accepte ; Dont le mandat sera rémunéré. La signature de deux administrateurs sera requise pour tout engagement dépassant la somme de quinze mille euros (15.000,00€). Au cas où la société serait désignée en qualité d’administrateur d’une autre personne morale, Monsieur est d’ores et déjà désigné en qualité de représentant permanent.

deed of 04-09-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Director (not named in the articles), from 02-09-2020 to date
    • Director (not named in the articles), from 02-09-2020 to 08-01-2025

Control

Founders
,
This company
MDYmmo
Equity €81,415
Loss €20,437 in 2025

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
€814 in 2025
Source
deed of 04-09-2020

Articles of association

deed of 04-09-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth 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.
No statutory auditor

Founders

At incorporation deed of 04-09-2020 ↗
  • founder
  • founder

Next steps