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MV.Com

Active Risk: not assessed
Private limited companyfounded 2004active for 22 yearsBrugseweg 363, 8900 Ypres, BelgiumKBO/BCE: BE 0864.891.194

Directors

Directors
1 director, last change in 2024
Marc Vangheluwe
Statutory director · since 22-04-2004 · earlier director, until 04-10-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-01-2026
Current

Owners and capital

Shareholders

Stated in the deed deed of 04-10-2024 ↗

Capital transactions

Capital over time
  1. 04-10-2024 Converted to unavailable equity · €115,713.25

Mandate history

2 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Marc Vangheluwe
  • Director, until 04-10-2024
  • Statutory director, appointed by deed of 04-10-2024, still in office
Magda Vancoillie
  • Statutory director, appointed by deed of 04-10-2024, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”

Articles of association, deed of 04-10-2024 (in Dutch)

Next steps