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MESSAGE MANAGEMENT

Active
Public limited companyfounded 2014active for 12 yearsIndustriëlaan 95, 7700 Mouscron, BelgiumKBO/BCE: BE 0565.970.452
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MESSAGE MANAGEMENTActiveChecked score 87/100
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Directors

Directors
4 directors, 2 in day-to-day management, last change in 2026

Act of 27-01-2026Appointment: AVISOR (statutory auditor)Permanent representative: Dorothée HURTEUX

Board 4

Camax
Director · appointed in the act of 11-10-2024 · 6-year term from 2024 · Limited partnership · permanent representative: Benjamin VAN DAELE
Current
CAMAX SCOM
Director · since 02-09-2024 · listed in the 2026 annual accounts, filed on 27-10-2026
Current
Odile VAN DAELE
Director · since 02-09-2024 · 6-year term from 2024 · listed in the 2026 annual accounts, filed on 27-10-2026
Current
Robert (dit Roby) VAN DAELE
Director · since 02-09-2024 · 6-year term from 2024 · listed in the 2026 annual accounts, filed on 27-10-2026
Current

Day-to-day management 2

Camax
Managing director · appointed in the act of 11-10-2024 · Limited partnership · permanent representative: Benjamin VAN DAELE
Current
Robert (dit Roby) VAN DAELE
Managing director and chair of the board · in office according to the act of 11-10-2024
Current
Permanent representatives 1
Benjamin VAN DAELE
Permanent representative · appointed in the act of 11-10-2024 · for Camax
Current

Statutory auditor 1

AVISOR
Statutory auditor · since 20-10-2025 · 3-year term from 2026 · permanent representative: Dorothée HURTEUX · listed in the 2026 annual accounts, filed on 27-10-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“- modification de la représentation de la société en ce sens que la société sera dorénavant représentée par un administrateur-délégué ou par…”
deed of 16-05-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. CODEM 97.49%
  2. MESSAGE MANAGEMENT

Owners 1

Mandate history

11 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Odile VAN DAELE
  • Director, appointed in the act of 18-10-2022, still in office
Camax
  • Director, appointed in the act of 11-10-2024, still in office
  • Managing director, appointed in the act of 11-10-2024, still in office
CAMAX SCOM
  • Director, from 02-09-2024 to date
Robert (dit Roby) VAN DAELE
  • Director, until 02-09-2024
  • Managing director and chair of the board, until 02-09-2024
  • Director, from 02-09-2024 to date
  • Managing director and chair of the board, since before 02-09-2024
AVISOR
  • Statutory auditor, appointed in the act of 27-01-2026, still in office
Benjamin VAN DAELE
  • Director, until 02-09-2024
Céline VAN DAELE
  • Director, until 02-09-2024
Dominique DECONINCK
  • Director, until 02-09-2024
Gauthier VAN DAELE
  • Director, appointed in the act of 18-10-2022, until 02-09-2024
DECONINCK Dominique Paule Roberte
  • Director, appointed in the act of 16-05-2023, no longer listed in the 2026 annual accounts
Céline VANDAELE
  • Director, appointed in the act of 18-10-2022, no longer listed in the 2026 annual accounts

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par loi sauf décision contraire à majorité des voix, 30”

Articles of association, deed of 16-05-2023 (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

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