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Private limited companyfounded 2024active for 2 yearsMeenseweg 28, 8900 Ieper, BelgiumKBO/BCE: BE 1009.133.560

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
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
Current
VANDECASTEELE Mira Marie Irma
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
Current

Statutory auditor 1

Moore Audit
Auditor · appointed in the act of 13-05-2026 · permanent representative: Piet Dujardin
Current
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 13-05-2026

Owners and capital

Shareholders

  • 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
  1. 13-05-2026 Capital stated in the deed · 771 shares
  2. 08-05-2024 Incorporation · €300,000 · 600 shares
  3. 08-05-2024 Incorporation · €300,000

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Edward Vrijghem
  • Director (not named in the articles), appointed in the act of 08-05-2024, still in office
VANDECASTEELE Mira Marie Irma
  • Director (not named in the articles), appointed in the act of 08-05-2024, still in office
Moore Audit
  • Auditor, appointed in the act of 13-05-2026, still in office

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)

Next steps