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MSW-Engineering

Active Private limited companyfounded 2024active for 2 yearsGanzenweidestraat 131, 1130 BrusselsKBO/BCE: BE 1013.566.064
MSW-Engineering
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Board

1 director, no change since May 2026
MADAME MORREN Stephanie Catherine Albert Roger
Sole director
appointed by deed of 17-09-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-09-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MADAME MORREN Stephanie Catherine Albert Roger
Director (not named in the articles)
MONSIEUR WALCKIERS Stephan
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • MADAME MORREN Stephanie Catherine Albert Roger
    • Director (not named in the articles), appointed by deed of 17-09-2024, still in office
  • MONSIEUR WALCKIERS Stephan
    • Director (not named in the articles), appointed by deed of 17-09-2024, until 06-05-2026

Control

Shareholder
MORREN Stephanie Catherine Albert Roger
This company
MSW-Engineering
Equity €17,358
Profit €15,358 in 2024

Capital

Contribution
€2,000
Shares
120
Contribution per share
€16.67
Equity per share
€145 in 2024
Source
deed of 17-09-2024

Articles of association

deed of 17-09-2024 (in French)
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.
At least 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Cent (120) actions, en rémunération des apports”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday 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

Stated in the deed deed of 28-05-2026 ↗
  • MORREN Stephanie Catherine Albert Roger 120 shares
Share transfer deed of 28-05-2026 ↗
  • WALCKIERS Stephan to MORREN Stephanie Catherine Albert Roger
At incorporation deed of 17-09-2024 ↗
  • WALCKIERS Stephan 60 shares (50%) · €1,000 in cash
  • MORREN Stephanie Catherine Albert Roger 60 shares (50%) · €1,000 in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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