MVB-WORKS
Board
3 directors, no change since July 2026Manager (not named in the articles)
appointed by deed of 19-09-2025
term without a fixed end
Director
appointed by deed of 31-07-2026
term without a fixed end
earlier manager, until 31-07-2026
also on the board of 1 other company
Director
appointed by deed of 31-07-2026
term without a fixed end
earlier manager, until 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-07-2026
Mandates through the years
6 names, the dashed line is todayMaxime Vanhoutte
Director
Director
Astrid Els Vanhoutte
Manager (not named in the articles)
Manager (not named in the articles)
Vanhoutte Astrid
Director
Director
Stefan Rusanov
Manager (not named in the articles)
Manager (not named in the articles)
Veselin Valentinov Damyanov
Manager (not named in the articles)
Manager (not named in the articles)
MIROSLAV ZHIVKOV CHOLAKOV
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Maxime Vanhoutte
- Manager (not named in the articles), appointed by deed of 11-04-2025, until 31-07-2026
- Director, appointed by deed of 31-07-2026, still in office
- Astrid Els Vanhoutte
- Manager (not named in the articles), appointed by deed of 19-09-2025, still in office
- Vanhoutte Astrid
- Director, appointed by deed of 31-07-2026, still in office
- Manager, until 31-07-2026
- Stefan Rusanov
- Manager (not named in the articles), appointed by deed of 11-04-2025, until 31-08-2025
- Veselin Valentinov Damyanov
- Manager (not named in the articles), appointed by deed of 04-11-2024, until 15-08-2025
- MIROSLAV ZHIVKOV CHOLAKOV
- Manager (not named in the articles), appointed by deed of 04-11-2024, until 10-02-2025
Control
Articles of association
deed of 31-07-2026 (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.
- At least 1 director“Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”“Geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, indien het mandaat van de bestuurder…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
Stated in the deed
deed of 11-04-2025 ↗
- Maxime Vanhoutte gecommanditeerde vennoot
At incorporation
deed of 04-11-2024 ↗
- VESELIN VALENTINOV DAMYANOV gecommanditeerde (werkende) vennoot · 200 shares (16.7%) · €500
- MIROSLAV ZHIVKOV CHOLAKOV gecommanditeerde (werkende) vennoot · 200 shares (16.7%) · €500
- Simon Vanhoutte commanditaire (stille) vennoot · 400 shares (33.3%) · €1,000
- Maxime Vanhoutte commanditaire (stille) vennoot · 400 shares (33.3%) · €1,000
Capital transactions
Capital over time
- 31-07-2026 Converted to unavailable equity
- 04-11-2024 Incorporation · €3,000 · 1,200 shares