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MRJ

Active Risk: not assessed Private limited companyfounded 2021active for 5 yearsSteenweg op Ruisbroek 257, 1620 DrogenbosKBO/BCE: BE 0761.708.831

Board

1 director, no change since 2025
Director (not named in the articles)
since 14-01-2021 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
deed of 20-01-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
d’OLNE Raphaël Emmanuel Jean
Director (not named in the articles)
Mike Patrick Janique LAURENT
Director (not named in the articles)
FURNÉMONT,Jean-Philippe
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • d’OLNE Raphaël Emmanuel Jean
    • Director (not named in the articles), from 14-01-2021 to date
  • Mike Patrick Janique LAURENT
    • Director (not named in the articles), from 14-01-2021 to 08-12-2025
  • FURNÉMONT,Jean-Philippe
    • Director (not named in the articles), from 14-01-2021 to 25-11-2024
    • Director (not named in the articles), appointed by deed of 20-01-2021, no longer listed in the 2025 annual accounts

Control

Shares transferred to
Raphaël Emmanuel Jean Philippe D'OLNE
This company
MRJ
Equity €8,370
Profit €3,681 in 2025

Capital

Contribution
€3,000
Shares
120
Contribution per share
€25
Equity per share
€69.75 in 2025
Source
deed of 20-01-2021

Articles of association

deed of 20-01-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00
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 auditor

Shareholders

Share transfer deed of 08-12-2025 ↗
At incorporation deed of 20-01-2021 ↗

Next steps