Skip to content

MV Parts

Active
Public limited companyfounded 2024active for 2 yearsDe Spijker 6, 8540 Deerlijk, BelgiumKBO/BCE: BE 1010.572.328
Risk analysisFollow ReportCompare
MV PartsActiveChecked score 85/100
Risk analysis ReportCompare

Directors

Directors
3 directors, no change since 2026

Board 3

DONCA
Director · since 14-11-2024 · Public limited company · permanent representative: VAN CAUWENBERGE Harold · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Likano
Director · since 14-11-2024 · Private limited company · permanent representative: VANDEWOESTIJNE Jan Jean-Pierre · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-06-2026
Current
NV X-PARTS HOLDING
Director (not named in the articles) · since 15-01-2026 · term without a fixed end · Legal entity · permanent representative: Julien van den Donk · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Permanent representatives 3
VAN CAUWENBERGE Harold
Permanent representative · appointed in the act of 04-12-2024 · for DONCA
Current
VANDEWOESTIJNE Jan Jean-Pierre
Permanent representative · appointed in the act of 04-12-2024 · for Likano
Current
Julien van den Donk
Permanent representative · appointed in the act of 02-03-2026 · for NV X-PARTS HOLDING
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, wordt de vennootschap…”
deed of 01-07-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. X-PARTS HOLDING 100%
  2. MV Parts

Owners 1

Capital transactions

Capital over time
  1. 01-07-2024 Capital stated in the deed · €61,500

Mandate history

6 people, 3 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DONCA
  • Director, from 14-11-2024 to date
Likano
  • Director, from 14-11-2024 to date
NV X-PARTS HOLDING
  • Director (not named in the articles), from 15-01-2026 to date
Sanco Invest
  • Director, appointed in the act of 04-12-2024, until 15-01-2026
  • Director, appointed in the act of 04-12-2024, no longer listed in the 2025 annual accounts
M&Q Invest
  • Director, appointed in the act of 04-12-2024, until 24-09-2025
  • Director, appointed in the act of 04-12-2024, no longer listed in the 2025 annual accounts
Jan Vandewoestijne
  • Director, appointed in the act of 01-07-2024, until 14-11-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, 9”
“1”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, 600”

Articles of association, deed of 01-07-2024 (in Dutch)

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

We would like to set cookies. That happens only with your consent. What we measure