Mth Construct
Board
1 director, since incorporationDirector
appointed by deed of 15-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 07-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-10-2021
Mandates through the years
1 name, the dashed line is todayDERIJCKE Mathieu André
Director
Director
Board
Mandates as a list
- DERIJCKE Mathieu André
- Director, appointed by deed of 15-10-2021, still in office
Control
Founders
MOUTHOY Julie Renée Françoise Marie, DERIJCKE Mathieu André
This company
Mth Construct
Equity €52,357
Loss €59,234 in 2025
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €524 in 2025
- Source
- deed of 15-10-2021
Articles of association
deed of 15-10-2021 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “État résumant situation active et passive arrêté à date ne remontant pas à plus de trois mois joint au rapport, commissaire…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Mise fin aux pouvoirs de l’organe d’administration, si état article 2:71,§2,alinéa 2 montre que tous créanciers ne pourront pas être…”
Shareholders
At incorporation
deed of 15-10-2021 ↗
- MOUTHOY Julie Renée Françoise Marie 50 shares (50%)
- DERIJCKE Mathieu André 50 shares (50%)