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MTS & VDPCARS

Active Public limited companyfounded 1996active for 30 yearsVichtesteenweg 127, 8540 DeerlijkKBO/BCE: BE 0457.174.955
MTS & VDPCARS
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Board

5 directors
Carlos Vandeputte
Chair of the board and director
in office according to the deed of 15-03-2022
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 22-10-2026
BV MTS Energy & Telecom
Director
in office according to the deed of 15-03-2022 6-year term from 2022
listed in the 2026 annual accounts, filed on 22-10-2026
Jurgen Vandeputte
Director
in office according to the deed of 15-03-2022
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 22-10-2026
MTS ENERGY BV
Director, permanent representative Gregory Vandeputte
in office according to the deed of 01-03-2024
listed in the 2026 annual accounts, filed on 22-10-2026
Rita De Meulemeester
Director
in office according to the deed of 15-03-2022
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 22-10-2026
Permanent representatives 1
Gregory Vandeputte
Permanent representative, for MTS ENERGY
in office according to the deed of 01-03-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
BV MTS Energy & Telecom
Director
Carlos Vandeputte
Chair of the board, Director
Jurgen Vandeputte
Director
Rita De Meulemeester
Director
MTS ENERGY
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • BV MTS Energy & Telecom
    • Director, since before 15-03-2022
  • Carlos Vandeputte
    • Director, since before 15-03-2022
    • Chair of the board, since before 15-03-2022
  • Jurgen Vandeputte
    • Director, since before 15-03-2022
  • Rita De Meulemeester
    • Director, since before 15-03-2022
  • MTS ENERGY
    • Director, since before 31-03-2022

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€62,000
Source
deed of 01-03-2024

Articles of association

deed of 01-03-2024 (in Dutch)
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.
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of September at 15:00

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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