MUCC
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2024
Board 2
INTERGERIM
Current
Director · since 03-01-2023 · Public limited company · permanent representative: Eric DE VOCHT · listed in the 2025 annual accounts, filed on 01-07-2026
JOSTI
Current
Director · since 03-01-2023 · Public limited company · permanent representative: Maryse Odeurs · listed in the 2025 annual accounts, filed on 01-07-2026
Day-to-day management 1
INTERGERIM
Current
Managing director · appointed in the act of 13-08-2024 · Public limited company · permanent representative: Eric DE VOCHT
Permanent representatives 2
Eric DE VOCHT
Current
Permanent representative · appointed in the act of 10-03-2023 · for INTERGERIM
Maryse Odeurs
Current
Permanent representative · appointed in the act of 10-03-2023 · for JOSTI
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
Current
Statutory auditor · appointed in the act of 11-10-2023 · permanent representative: Ömer Turna
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging van de vennootschap 1 Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend…”
deed of 15-05-2023Owners and capital
Shareholders
3 ownersChain of control
- IRET Investment NV
- AXAFR
- AXA HOLDINGS BELGIUM
- AXA BELGIUM
- MUCC
Owners 3
- AXA BELGIUMparentSourceown accounts 2021100%
- GROENPLAATSparent100%
- IRET Investment NVconsolidating parentconsolidates
Capital transactions
Capital over time
- 15-05-2023 Capital stated in the deed · €13,000,000 · 45,000 shares
Mandate history
8 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| INTERGERIM |
|
| JOSTI |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Armelle Moalic |
|
| Bemard d'Ocquier |
|
| Christophe Mignot |
|
| Mario Anthuenis |
|
| Olivier Bodson |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam op vennootschapszetel”
Articles of association, deed of 15-05-2023 (in Dutch)