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MMS SOLUTIONS

Active
Public limited companyfounded 1996active for 29 yearsKlein Kempenseweg 2B, 3473 Kortenaken, BelgiumKBO/BCE: BE 0459.478.706
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MMS SOLUTIONSActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2022

Board 3

Erwin HANON
Director · since 26-11-2021 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 02-02-2026
Current
Marina VAN GOSSUM
Director · since 26-11-2021 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 02-02-2026
Current
ODESSA
Director · since 26-11-2021 · 6-year term from 2022 · Public limited company · permanent representative: Jelle VANDONINCK · listed in the 2025 annual accounts, filed on 02-02-2026
Current

Day-to-day management 1

Erwin HANON
Managing director · appointed in the act of 01-02-2022
Current
Permanent representatives 1
Jelle VANDONINCK
Permanent representative · in office according to the act of 01-02-2022 · for ODESSA
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 18. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 09-09-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. ODESSA 99.73%
  2. MMS SOLUTIONS

Owners 1

  • ODESSAparent
    Sourceaccounts ODESSA 2025
    Equity €1.5m Profit of €398,370 in 2025 (profit of €699,797 in 2024) Checked score 96
    99.73%

Capital transactions

Capital over time
  1. 09-09-2022 Capital stated in the deed · €61,973.38 · 750 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Erwin HANON
  • Director, since before 01-02-2022
  • Managing director, appointed in the act of 01-02-2022, still in office
Marina VAN GOSSUM
  • Director, since before 01-02-2022
ODESSA
  • Director, since before 01-02-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“6 jaar, 3”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen, alle verrichtingen vermeld in wet”

Articles of association, deed of 09-09-2022 (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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