Skip to content

MVT holdco

Active Risk: very low Limited partnershipfounded 2012active for 13 yearsVerviersstraat 1, 2000 AntwerpKBO/BCE: BE 0508.592.477

Board

2 directors, last change in 2024
Successor manager
appointed by deed of 18-01-2024
Statutory manager
appointed by deed of 18-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
De Wachter Jeannine
Successor manager
Van Tricht Michel
Statutory manager
Board
Mandates as a list
  • De Wachter Jeannine
    • Successor manager, appointed by deed of 18-01-2024, still in office
  • Van Tricht Michel
    • Statutory manager, appointed by deed of 18-01-2024, still in office

Control

Shareholder
This company
MVT holdco

Capital

Capital
€1,306,295
Shares
1,306
Contribution per share
€1,000
Source
deed of 18-01-2024

Articles of association

deed of 18-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“5.BESTUUR EN VERTEGENWOORDIGING-Bestuursorgaan, vennoten,samen handelend,ten allen tijde zonder beslissing te moeten verrechtvaardigen”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 April to 31 March
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of September at 14:00

Founder

Stated in the deed deed of 18-01-2024 ↗

Next steps