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MTB GROUP

Active Private limited companyfounded 2019active for 7 yearsChemin des Baraques 6, 1410 WaterlooKBO/BCE: BE 0731.668.525

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 31-07-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 08-09-2026
Director (not named in the articles)
appointed by deed of 31-07-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 08-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 31-07-2019

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 31-07-2019, still in office
    • Director (not named in the articles), appointed by deed of 31-07-2019, still in office

Control

Founders
,
This company
MTB GROUP
Equity €6,405
Profit €3,318 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€64.05 in 2025
Source
deed of 31-07-2019

Articles of association

deed of 31-07-2019 (in French)
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. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 31-07-2019 ↗
  • 51 shares (51%) · €1,530
  • 49 shares (49%) · €1,470

Next steps