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MFM DIGITAL

Active Public limited companyfounded 2007active for 19 yearsMiddelburgstraat 66, 1170 Watermael-BoitsfortKBO/BCE: BE 0889.869.684

Board

1 director, last change in 2024
Sole director, permanent representative
since 12-07-2024
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Le conseil d’administration fixe les attributions et rémunérations éventuelles pour les délégués à la gestion journalière. Il peut révoquer…”
deed of 01-03-2022
Permanent representatives 1
Permanent representative, for
appointed by deed of 14-08-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Sole director

Director

Director

Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Sole director, from 12-07-2024 to date
    • Director, from 16-12-2011 to 14-08-2024
    • Director, from 16-12-2011 to 01-03-2022
    • Director, from before 15-12-2017, no longer listed in the 2025 annual accounts

Control

Shareholder
This company
MFM DIGITAL
Equity €207,154
Profit €37,304 in 2025

Capital

Capital
€195,000
Shares
1,000
Contribution per share
€195
Equity per share
€207 in 2025
Source
deed of 01-03-2022

Owners through the years

as the annual accounts name them
19%
0.26% until 2009
Owners as a list
    • 2010: 19%
    • 2009: 0.26%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 01-03-2022 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
At least 3 directors
“16.2.1 Composition organe collégial, simple”

Shareholders

Stated in the deed deed of 01-03-2022 ↗
  • 1,000 shares

Next steps