MRS
ActiveDirectors
Directors
3 directors, no change since 2025
Decock Gael
Current
Director · appointed in the act of 26-02-2025 · term without a fixed end
Decock Maxim
Current
Director · appointed in the act of 26-02-2025 · term without a fixed end
Vanhouwaert Myriam
Current
Director · appointed in the act of 26-02-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 24. Externe vertegenwoordigingsmacht van het Bestuur Voor de externe vertegenwoordiging wat het dagelijks bestuur betreft, is de…”
deed of 28-03-2025Owners and capital
Shareholders
At incorporation
act of 26-02-2025 ↗
- Decock Maxim founder
- Decock Gael founder
- Vanhouwaert Myriam founder
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| Decock Gael |
|
| Decock Maxim |
|
| Vanhouwaert Myriam |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur, gewone meerderheid aanwezige of vertegenwoordigde leden”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “2”“0”
Articles of association, deed of 28-03-2025 (in Dutch)