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MLGV

Active Private limited companyfounded 2022active for 4 yearsRue Joseph Dethier 8, 4607 DalhemKBO/BCE: BE 0790.684.018 subsidiary of #9 company by total assets in Dalhem, Real estate sector

Board

2 directors, since incorporation
Director
since 12-09-2022
listed in the 2025 annual accounts, filed on 09-03-2026
Director (not named in the articles), permanent representative
since 12-09-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 09-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-09-2022
Permanent representatives 1
Permanent representative, for
appointed by deed of 14-09-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director (not named in the articles)

Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
    • Director, from 12-09-2022 to date
    • Director (not named in the articles), from 12-09-2022 to date
    • Director (not named in the articles), appointed by deed of 14-09-2022, no longer listed in the 2025 annual accounts

Control

Parent
Equity €543,399
Profit €170,808 in 2025 (profit €73,324 in 2024)
Checked score
60%
This company
MLGV
Equity €2,000
Profit €1.1m in 2025

and 1 other shareholder

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€20 in 2025
Source
deed of 14-09-2022

Owners through the years

as the annual accounts name them
40%
60% until 2024
Owners as a list
    • 2023: 50%
    • 2024 to 2025: 40%
    • 2022 to 2024: 60%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 14-09-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 15:00
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

Shareholders

2 owners

Owners 2

  • parent
    Equity €543,399 Profit of €170,808 in 2025 (profit of €73,324 in 2024) Checked score
    Sourceaccounts 2025
    60%
  • Equity €557,269 Profit of €185,470 in 2025 (profit of €164,848 in 2024) Checked score
    Sourceaccounts 2025
    40%

Capital transactions

Shareholders according to the deeds
At incorporation deed of 14-09-2022 ↗
  • founder
  • founder
Capital over time
  1. 14-09-2022 Incorporation · €2,000 · 100 shares

Next steps