MMplus Trans
Board
3 directors, no change since 2023Statutory manager
appointed by deed of 28-02-2019
listed in the 2025 annual accounts, filed on 30-03-2026
THEVELEIN BVBA
Director, permanent representative Frederick THEVELEIN
appointed by deed of 22-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-03-2026
Statutory director
in office according to the deed of 11-09-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 30-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte…”deed of 11-09-2023
Permanent representatives 1
Permanent representative, for THEVELEIN
appointed by deed of 22-06-2022
also on the board of 1 other company
Mandates through the years
4 names, the dashed line is todayMESTDAGH Benoît Laurent Andreas
Statutory manager
Statutory manager
Benoît MESTDAGH
Statutory director
Statutory director
THEVELEIN
Director
Director
Frederick Thevelein
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MESTDAGH Benoît Laurent Andreas
- Statutory manager, appointed by deed of 28-02-2019, still in office
- Benoît MESTDAGH
- Statutory director, since before 31-12-2021
- Statutory director, until 11-09-2023
- THEVELEIN
- Director, appointed by deed of 22-06-2022, still in office
- Frederick Thevelein
- Director (not named in the articles), until 11-09-2023
- Director (not named in the articles), from before 11-09-2023, no longer listed in the 2025 annual accounts
Control
Founder
This company
MMplus Trans
Equity €196,748
Profit €48,361 in 2025
Capital
- Contribution
- €18,550
- Shares
- 1,000
- Contribution per share
- €18.55
- Equity per share
- €197 in 2025
- Source
- deed of 11-09-2023
Articles of association
deed of 11-09-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00
Shareholders
At incorporation
deed of 28-02-2019 ↗
- MESTDAGH Benoît Laurent Andreas 1,000 shares (100%) · in cash
Capital transactions
Capital over time
- 11-09-2023 Capital conversion · €18,550
- 28-02-2019 Incorporation · €18,550 · 1,000 shares