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MULTI TECHNICAL INSTALLATIONS

Active Public limited companyfounded 2024active for 2 yearsReibroekstraat 150A, 9940 EvergemKBO/BCE: BE 1007.151.691

Board

3 directors, 3 in day-to-day management, since incorporation
ALPP BV
Director (not named in the articles) and managing director, permanent representative VAN HECKE Peter Willy Agnes
director (not named in the articles) since 14-03-2024 managing director appointed by deed of 18-03-2024 6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-12-2025
Director (not named in the articles) and managing director
director (not named in the articles) since 14-03-2024 managing director appointed by deed of 18-03-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 12-12-2025
Director (not named in the articles) and managing director
director (not named in the articles) since 14-03-2024 managing director appointed by deed of 18-03-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 12-12-2025
ALPP, DOBBELAERE Bram Erik Cornelia, VAN PARIJS Simon Herman Christiane
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 18-03-2024
Permanent representatives 1
VAN HECKE Peter Willy Agnes
Permanent representative, for ALPP
appointed by deed of 18-03-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
ALPP
Director (not named in the articles), Managing director
DOBBELAERE Bram Erik Cornelia
Director (not named in the articles), Managing director
VAN PARIJS Simon Herman Christiane
Director (not named in the articles), Managing director
LeadershipBoardRest of the term
Mandates as a list
  • ALPP
    • Director (not named in the articles), from 14-03-2024 to date
    • Managing director, appointed by deed of 18-03-2024, still in office
  • DOBBELAERE Bram Erik Cornelia
    • Director (not named in the articles), from 14-03-2024 to date
    • Managing director, appointed by deed of 18-03-2024, still in office
  • VAN PARIJS Simon Herman Christiane
    • Director (not named in the articles), from 14-03-2024 to date
    • Managing director, appointed by deed of 18-03-2024, still in office

Control

This company
MULTI TECHNICAL INSTALLATIONS
Equity €123,858
Profit €33,858 in 2025

Capital

Capital
€90,000
Shares
1,200
Contribution per share
€75
Equity per share
€103 in 2025
Source
deed of 18-03-2024

Articles of association

deed of 18-03-2024 (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.
“Raad van bestuur, hoogstens zes jaar”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“4. De raad van bestuur mag bijzondere volmachten verlenen aan één of meer personen. De vennootschap wordt geldig vertegenwoordigd door deze…”

Founders

At incorporation deed of 18-03-2024 ↗

Next steps