MRS Belgium
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “op dat ogenblik. Behoudens een hiermee strijdige beslissing van de algemene vergadering, wordt het mandaat van iedere bestuurder kosteloos…”deed of 14-11-2024
Mandates through the years
4 names, the dashed line is todayABUSHAEERA Amer Hosni Y
Director
Director
Seoud Abderrahmane Mohamed M
Director
Director
Ismail Aref Isam A
Director
Director
BAROUD Abdallah Wael Fuad
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- ABUSHAEERA Amer Hosni Y
- Director, until 21-03-2025
- Director, appointed by deed of 24-03-2025, still in office
- Seoud Abderrahmane Mohamed M
- Director, appointed by deed of 04-11-2025, still in office
- Ismail Aref Isam A
- Director, appointed by deed of 03-04-2025, until 22-10-2025
- BAROUD Abdallah Wael Fuad
- Director, appointed by deed of 14-11-2024, until 24-03-2025
Control
Shareholder
This company
MRS Belgium
Equity -€36,077
Loss €39,577 in 2025
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- -€361 in 2025
- Source
- deed of 14-11-2024
Articles of association
deed of 14-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 04-11-2025 ↗
- Seoud Abderrahmane Mohamed M 100 shares
Share transfer
deed of 04-11-2025 ↗
- Aref Ismail to Seoud Abderrahmane Mohamed M 100 shares
Stated in the deed
deed of 03-04-2025 ↗
- Ismail Aref Isam A 100 shares
Share transfer
deed of 03-04-2025 ↗
- ABUSHAEERA Amer Hosni Y to Ismail Aref Isam A all shares
Stated in the deed
deed of 24-03-2025 ↗
- ABUSHAEERA Amer Hosni Y 100 shares
Share transfer
deed of 24-03-2025 ↗
- Baroud Abdallah to ABUSHAEERA Amer Hosni Y
Show 1 older mentions
At incorporation
deed of 14-11-2024 ↗
- BAROUD Abdallah Wael Fuad 100 shares (100%)