MGH 2002
Board
1 director, last change in 2023Omniresult
Sole director (not named in the articles), permanent representative DUYSTERS Johan
appointed by deed of 12-10-2023
listed in the 2025 annual accounts, filed on 17-06-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayOmniresult
Sole director (not named in the articles)
Sole director (not named in the articles)
DE VUYST Jacqueline
Managing director
Managing director
DUYSTERS Johan
Managing director
Managing director
HEYVAERT Geert
Managing director
Managing director
BoardEarliermandate already running before its first mention
Mandates as a list
- Omniresult
- Sole director (not named in the articles), from 10-11-2020 to date
- DE VUYST Jacqueline
- Managing director, from 01-01-2023 to 12-10-2023
- DUYSTERS Johan
- Managing director, from 10-11-2020 to 12-10-2023
- HEYVAERT Geert
- Managing director, until 12-10-2023
Control
Parent
Equity €2.7m
Profit €59,297 in 2025 (profit €745,073 in 2024)
Checked score 94
Source: accounts OMNIRESULT 2025
100%
This company
MGH 2002
Equity €2.7m
Profit €799,101 in 2025
Capital
- Capital
- €62,000
- Shares
- 3,100
- Contribution per share
- €20
- Equity per share
- €872 in 2025
- Source
- deed of 12-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- OMNIRESULT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-10-2023 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Beide partijen ieder helft, overdrachten en overgangen van aandelen aan derden niet-aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-10-2023 ↗
- Omniresult all shares
Capital over time
- 12-10-2023 Capital stated in the deed · €62,000 · 3,100 shares