MMI CONSTRUCT
Curator
1 mandateCurator, Schaliestraat 18 Bis, 1602 Vlezenbeek
from 02-06-2026 to 25-08-2026
Also on 126 other cases
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 16-09-2021
term without a fixed end
Director (not named in the articles)
appointed by deed of 16-09-2021
earlier director, until 21-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16. Bevoegdheden van het bestuursorgaan Indien er slechts één bestuurder is, worderı alle bestuursbevoegdheden aan hem toegekerıd…”deed of 26-08-2024
Mandates through the years
3 names, the dashed line is todayBOUJABOUT Issam
Director (not named in the articles)
Director (not named in the articles)
DARFOUF Nadia
Director (not named in the articles)
Director (not named in the articles)
NICOLAY Matthieu Maxime Mélanie Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- BOUJABOUT Issam
- Director (not named in the articles), appointed by deed of 16-09-2021, still in office
- DARFOUF Nadia
- Director (not named in the articles), appointed by deed of 16-09-2021, until 21-06-2024
- Director (not named in the articles), appointed by deed of 16-09-2021, still in office
- NICOLAY Matthieu Maxime Mélanie Ghislain
- Director (not named in the articles), appointed by deed of 16-09-2021, until 21-06-2024
Control
This company
MMI CONSTRUCT
Equity €6,660
Profit €5,755 in 2024
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €66.60 in 2024
- Source
- deed of 16-09-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-08-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 26-08-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste van cedent en helft ten laste van koper(s), evenredig met aantal verworven aandelen…”deed of 26-08-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V: ALGEMENE VERGADERING Artikel 20. Organisatie en bijeenroeping Elk jaar wordt op de maatschappelijke zetel of op de plaats vermeld…”deed of 26-08-2024 (in Dutch)
- 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 auditordeed of 16-09-2021 (in French)
Founders
At incorporation
deed of 16-09-2021 ↗
- BOUJABOUT Issam founder
- NICOLAY Matthieu Maxime Mélanie Ghislain founder
- DARFOUF Nadia founder
Capital transactions
Capital over time
- 21-06-2024 Capital stated in the deed · 100 shares
- 16-09-2021 Incorporation · €2,500