Directors
Directors
2 directors, no change since 2026
Act of 13-05-2026Merger: SCHACHTEWEIDE takes over MVDCCompany renamed from SCHACHTEWEIDE to MVDC · Appointment: BV MOORE AUDIT (company auditor) · Declaration
Board 2
Edward Vrijghem
Current
Director (not named in the articles) · since 06-05-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 02-02-2026
VANDECASTEELE Mira Marie Irma
Current
Director (not named in the articles) · since 06-05-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 02-02-2026
Statutory auditor 1
Moore Audit
Current
Auditor · appointed in the act of 13-05-2026 · permanent representative: Piet Dujardin
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid: ledere bestuurder, afzonderlijk optredend, ook wanneer er meerdere zijn, is bevoegd om de vennootschap te…”
deed of 13-05-2026Owners and capital
Shareholders
Contribution
act of 13-05-2026 ↗
- MVDC (BE 1003.613.369) €79,344
Stated in the act
act of 13-05-2026 ↗
- Mira VANDECASTEELE 771 shares · 100%
At incorporation
act of 08-05-2024 ↗
- VRIJGHEM Edward Jan Paul 150 shares (25%) · €75,000
- VANDECASTEELE Mira Marie Irma 450 shares (75%) · €225,000
- Edward VRIJGHEM 150 shares · €75,000
- Mira VANDECASTEELE 450 shares · €225,000
Capital transactions
Capital over time
- 13-05-2026 Capital stated in the deed · 771 shares
- 08-05-2024 Incorporation · €300,000 · 600 shares
- 08-05-2024 Incorporation · €300,000
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Edward Vrijghem |
|
| VANDECASTEELE Mira Marie Irma |
|
| Moore Audit |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Indien er twee of meer bestuurders zijn, goedkeuring van minstens een andere bestuurder”
- Permanent representative ruleA company that is a director names a natural person to carry out the mandate on its behalf.
- “Vaste vertegenwoordiger, kan niet in eigen naam noch als vaste vertegenwoordiger van een andere rechtspersoon-bestuurder zetelen in het…”
Audit, dissolution and liquidation
- 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 13-05-2026 (in Dutch)