MVDC
Absorbed by SCHACHTEWEIDEDirectors
Directors
1 director, no change since 2026
Deed of 13-05-2026Merger: absorbed by SCHACHTEWEIDEDissolution with immediate closure of the liquidation · Dissolved and wound up in a single deed on 18-02-2026 · Books and records kept by SCHACHTEWEIDE
VANDECASTEELE Mira Marie Irma
Current
Director (not named in the articles) · since 15-12-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 02-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid: Iedere bestuurder, afzonderlijk optredend, ook wanneer er meerdere zijn, is bevoegd om de vennootschap te…”
deed of 21-12-2023Owners and capital
Shareholders
At incorporation
deed of 21-12-2023 ↗
- VANDECASTEELE Mira Marie Irma 100 shares (100%) · €10,000
Capital transactions
Capital over time
- 13-05-2026 Capital stated in the deed · €79,344
- 21-12-2023 Incorporation · €10,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Niet-statutaire bestuurder, ad nutum;gewone meerderheid uitgebrachte stemmen”
Articles of association, deed of 21-12-2023 (in Dutch)