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MGMT ADVISORY

Inactive
Private limited companyKBO/BCE: BE 0797.627.040
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MGMT ADVISORYInactive
Report

Directors

Directors
No change since 2026

Statutory auditor 1

Compass Audit BV
Auditor · appointed in the act of 20-05-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”
deed of 27-01-2023

Owners and capital

Shareholders

At incorporation act of 27-01-2023 ↗

Capital transactions

Capital over time
  1. 27-01-2023 Incorporation · €2,500 · 100 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Compass Audit BV
  • Auditor, appointed in the act of 20-05-2026, still in office
VANBRABANT Koen
  • Director (not named in the articles), appointed in the act of 27-01-2023, until 20-05-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Tenzij de algemene vergadering bij hun benoeming anders beslist, worden de bestuurders bezoldigd voor de uitoefening van hun mandaat. Het…”
deed of 27-01-2023 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“2812 Mechelen, Kerkenbos 99A, 7”
deed of 20-05-2026 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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