Skip to content

MLDL

Active Public limited companyfounded 2023active for 2 yearsChaussée de Louvain 336, 5004 NamurKBO/BCE: BE 1003.253.380 subsidiary of

Board

1 director, since incorporation
Director, permanent representative
since 11-12-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 27-07-2026
Permanent representatives 1
Permanent representative, for
appointed by deed of 14-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
BoardRest of the term
Mandates as a list
    • Director, from 11-12-2023 to date

Control

Parent
Equity €154,829
Profit €81,424 in 2025 (profit €2,005 in 2024)
Checked score
Source: accounts 30-06-2025
100%
This company
MLDL
Equity €103,528
Profit €37,205 in 2025

Capital

Capital
€100,000
Shares
2,500
Contribution per share
€40
Equity per share
€41.41 in 2025
Source
deed of 14-12-2023

Owners through the years

as the annual accounts name them
100%
Owners as a list
    • 2024 to 2025: 100%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 14-12-2023 (in French)
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.
“Droits de vote, moitié cédant/moitié acquéreurs proportionnellement”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June
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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par loi, assemblée générale majorité des voix en décide autrement”

Next steps