MLDG
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
Lucas DEGREVE
Current
Director · appointed in the act of 17-02-2026 · term without a fixed end
Mona DEGREVE
Current
Director · appointed in the act of 17-02-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-02-2026Owners and capital
Shareholders
At incorporation
act of 17-02-2026 ↗
- Mona DEGREVE 500 shares (50%) · €40,000
- Lucas DEGREVE 500 shares (50%) · €40,000
Capital transactions
Capital over time
- 17-02-2026 Incorporation · €80,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Lucas DEGREVE |
|
| Mona DEGREVE |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Majorité absolue des voix, frais généraux”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Entre vifs ou pour cause de mort, sans agrément, à un actionnaire, au conjoint du cédant ou du testateur, aux ascendants ou descendants en…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 17-02-2026 (in French)