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MGDATA

Active Private limited companyfounded 2004active for 22 yearsOlmendreef 8, 3210 LubbeekKBO/BCE: BE 0864.932.370 #10 oldest company in Lubbeek, Telecoms and IT sector
MGDATA
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Board

1 director, no change since 2023
Gaëtan Johan Joseph Maerten
Statutory director
appointed by deed of 28-11-2023
earlier manager, until 28-11-2023
listed in the 2025 annual accounts, filed on 23-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Ingeval er twee bestuurders zijn, zullen zij gezamenlijk het bestuur voeren. Indien er drie of meer bestuurders zijn, vormen zij een…”
deed of 28-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Gaëtan Johan Joseph Maerten
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Gaëtan Johan Joseph Maerten
    • Statutory director, since before 31-12-2021
    • Manager, until 28-11-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 28-11-2023 (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.
50 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 17:00

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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