MMB Machines
Board
1 director, 2 in day-to-day management, 1 auditor, last change in 2024Director, permanent representative Gert De Pauw
since 23-01-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 28-01-2025
Day-to-day manager, permanent representative Dries Vierendeel
appointed by deed of 08-03-2024
term without a fixed end
- DSV MACHINERY, GDPM
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De dagelijks bestuurders kunnen elk alleen optreden. De Vennootschap is in het kader van het dagelijks bestuur geldig verbonden door de…”deed of 08-03-2024
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayVDP MACHINERY
Director
Director
DSV MACHINERY
Day-to-day manager
Day-to-day manager
GDPM
Day-to-day manager
Day-to-day manager
BV Baker Tilly Bedrijfsrevisoren
Statutory auditor
Statutory auditor
DE MEYER André Benoit
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- VDP MACHINERY
- Director, from 23-01-2024 to date
- DSV MACHINERY
- Day-to-day manager, appointed by deed of 08-03-2024, still in office
- GDPM
- Day-to-day manager, appointed by deed of 08-03-2024, still in office
- BV Baker Tilly Bedrijfsrevisoren
- Statutory auditor, since before 30-06-2022
- DE MEYER André Benoit
- Director (not named in the articles), from 14-11-2007 to 08-03-2024
- Manager, until 25-08-2020
Control
100%
This company
MMB Machines
Equity €3.3m
Profit €693,484 in 2025
Capital
- Contribution
- €500,000
- Shares
- 100
- Contribution per share
- €5,000
- Equity per share
- €33,310 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VDP MACHINERY
Source: shareholder structure in its own accounts
Articles of association
deed of 25-08-2020 (in Dutch)- 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.
- “Vergoeding bestuurders, bij bezoldigd algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt vaste of evenredige…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 25-08-2020 ↗
- DE MEYER André Benoit all shares
Capital over time
- 25-08-2020 Converted to unavailable equity