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MRD Selection

Active Private limited companyfounded 2017active for 8 yearsMeeënweg 20, 3600 GenkKBO/BCE: BE 0684.794.858 subsidiary of Merdivan

Board

2 directors, last change in 2023
Director (not named in the articles), permanent representative MERDIVAN Bünyamin
since 31-03-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 31-03-2021 term without a fixed end
earlier manager, until 21-02-2023
listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 20-09-2022
Permanent representatives 1
Permanent representative, for Merdivan
appointed by deed of 21-02-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Merdivan
Director (not named in the articles)
MERDIVAN Veysel
Director (not named in the articles)
MERDIVAN Bünyamin
Director (not named in the articles)
Maarten Caubergh
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Merdivan
    • Director (not named in the articles), from 31-03-2021 to date
  • MERDIVAN Veysel
    • Director, from 31-03-2021 to 20-09-2022
    • Director (not named in the articles), appointed by deed of 20-09-2022, still in office
  • MERDIVAN Bünyamin
    • Director, appointed by deed of 10-05-2021, until 20-09-2022
    • Managing director, appointed by deed of 10-05-2021, ended, last mentioned on 10-05-2021
    • Director (not named in the articles), appointed by deed of 20-09-2022, until 21-02-2023
  • Laurens Bleeckx
    • Director, until 31-03-2021
  • Maarten Caubergh
    • Director, until 31-03-2021
    • Managing director, until 31-03-2021

Control

Parent
Equity €24,627
Loss €3,359 in 2025 (profit €7,498 in 2024)
Checked score 77
100%
This company
MRD Selection
Equity -€43,830
Loss €19,537 in 2025

Capital

Contribution
€6,200
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 20-09-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, behoudens voorwaarden…”

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