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MM Develop II

Active
Public limited companyfounded 2024active for 2 yearsVeldestraat 140, 9850 Deinze, BelgiumKBO/BCE: BE 1012.828.072
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MM Develop IIActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
4 directors, no change since 2024

Board 4

BMH MESTDAGH
Director · since 26-08-2024 · Legal entity · permanent representative: MESTDAGH Bruno · listed in the 2025 annual accounts, filed on 28-04-2026
Current
DEMUYNCK Davy
Director · since 26-08-2024 · listed in the 2025 annual accounts, filed on 28-04-2026
Current
PROSPECTUM
Director · since 26-08-2024 · Legal entity · permanent representative: MERVIELDE Kevin · listed in the 2025 annual accounts, filed on 28-04-2026
Current
VANFLETEREN Kristof
Director · since 26-08-2024 · listed in the 2025 annual accounts, filed on 28-04-2026
Current
Permanent representatives 2
MERVIELDE Kevin
Permanent representative · appointed in the act of 29-08-2024 · for PROSPECTUM
Current
MESTDAGH Bruno
Permanent representative · appointed in the act of 29-08-2024 · for BMH MESTDAGH
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 29-08-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. MM Estate Group 100%
  2. MM Develop II

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 29-08-2024 ↗
Capital over time
  1. 29-08-2024 Incorporation · €61,500 · 1,000 shares

Mandate history

4 people, 4 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BMH MESTDAGH
  • Director, appointed in the act of 29-08-2024, still in office
DEMUYNCK Davy
  • Director, appointed in the act of 29-08-2024, still in office
PROSPECTUM
  • Director, appointed in the act of 29-08-2024, still in office
VANFLETEREN Kristof
  • Director, appointed in the act of 29-08-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Hoogstens zes jaar, 4”
“De algemene vergadering kan het mandaat van elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang beëindigen…”
“Wanneer de plaats van een bestuurder openvalt vóór het einde van zijn mandaat, heeft enkel de algemene vergadering het recht een nieuwe…”
“De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“De verplichting herleeft indien de wettelijke reserve wordt aangesproken, tot het reservefonds opnieuw één tiende van het kapitaal van de…”
“Gewone meerderheid van stemmen, enige bestuurder”

Articles of association, deed of 29-08-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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