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mvdw-architecten

Active
Private limited companyfounded 2017active for 9 yearsMeldertsestraat 50, 3545 Halen, BelgiumKBO/BCE: BE 0676.405.447
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mvdw-architectenActiveChecked score 83/100
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Directors

Directors
1 director, last change in 2025
MARTEAU Vincent
Director (not named in the articles) · since 30-05-2017 · earlier manager (not named in the articles), until 11-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”
deed of 11-02-2025

Owners and capital

Capital transactions

Capital over time
  1. 11-02-2025 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MARTEAU Vincent
  • Manager (not named in the articles), until 11-02-2025
  • Director (not named in the articles), appointed in the act of 11-02-2025, still in office
Lysanne Van de Weerd
  • Director, until 09-08-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, meer dan vijftig procent van geheel van leden…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Ontbinding bij besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”

Articles of association, deed of 11-02-2025 (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

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