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MTH-IMMO

Active
Private limited companyfounded 1983active for 43 yearsVivier Hanquet 12, 1390 Grez-Doiceau, BelgiumKBO/BCE: BE 0423.599.592
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MTH-IMMOActiveChecked score 97/100
Risk analysis ReportCompare

Directors

Directors
1 director
VAN GAEL Bart
Director · since 11-06-1993 · listed in the 2025 annual accounts, filed on 02-02-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Dans ce cas, l'assemblée générale, lors de sa première réunion, confirme ou non le mandat de l’ administrateur coopté. L'administrateur…”
deed of 27-02-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. M HOLD consolidates
  2. MTH-IMMO

Owners 1

Owners through the years 2006 to 2019
Owners through the years
Name200620072008200920102011201220132014201520162019
G.M. PAINT CARROSSERIE SERVICE 100%
HENRARD 100%33.33%49.6%
BVG-HOLD 33%
M-HOLD consolidates96%100%

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 27-02-2024 Converted to unavailable equity

Articles of association

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, si reflète complètement,fidèlement et…”

Articles of association, deed of 27-02-2024 (in French)

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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