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MRD Construct

Active Private limited companyfounded 2023active for 3 yearsSteenweg op Zevendonk 257, 2300 TurnhoutKBO/BCE: BE 0800.436.476

Board

1 director, since incorporation
Director (not named in the articles)
since 04-04-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Peeters,Marlon Carolus Martha
Director (not named in the articles)
Board
Mandates as a list
  • Peeters,Marlon Carolus Martha
    • Director (not named in the articles), from 04-04-2023 to date

Control

This company
MRD Construct
Equity €32,145
Profit €21,586 in 2025

Capital

Contribution
€3,000
Source
deed of 07-04-2023

Articles of association

deed of 07-04-2023 (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.
“Al dan niet bezoldigd, voorzitter of bij afwezigheid lid aangeduid bij gewone meerderheid”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Geen beroep op rechter open tegen weigering, kandidaat-overdrager en zich verzettende aandeelhouders ieder voor de helft”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 16:00

Shareholders

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