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MWM

Active Risk: not assessed Private limited companyfounded 1995active for 31 yearsBraamstraat 6, 8570 AnzegemKBO/BCE: BE 0454.725.112 #3 company by total assets in Anzegem, Professional and technical services sector
Heads the group MWM 10 companies
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MWM
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Board

6 directors, 5 in day-to-day management, 1 auditor, last change in August 2026
Matthys, Wim Jan Georges
Statutory director
appointed by deed of 22-11-2023
listed in the 2025 annual accounts, filed on 06-07-2026
LOMBAERT Mylène Maria Arlette
Director and managing director
director appointed by deed of 22-11-2023 managing director appointed by deed of 08-09-2026 term without a fixed end
Bloom Management BV
Director and managing director, permanent representative MATTHYS Charlotte
appointed by deed of 08-09-2026 term without a fixed end
also on the board of 3 other companies
JME Solutions BV
Director and managing director, permanent representative MATTHYS Justin
appointed by deed of 08-09-2026 term without a fixed end
also on the board of 3 other companies
Valmaco BV
Director and managing director, permanent representative MATTHYS Valérie
appointed by deed of 08-09-2026 term without a fixed end
also on the board of 3 other companies
Matthys Wim
Director (not named in the articles) and managing director
director (not named in the articles) appointed by deed of 17-08-2026 managing director appointed by deed of 08-09-2026
listed in the 2025 annual accounts, filed on 06-07-2026
Callens Vandelanotte
Company auditor
appointed by deed of 17-08-2026
Bloom Management, JME Solutions, LOMBAERT Mylène Maria Arlette, Matthys Wim, Valmaco
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Elke gedelegeerd bestuurder (i.e. elke persoon gelast met het dagelijks bestuur) zal in deze hoedanigheid beschikken over alle machten van…”
deed of 08-09-2026
Permanent representatives 3
MATTHYS Charlotte
Permanent representative, for Bloom Management
appointed by deed of 08-09-2026
MATTHYS Justin
Permanent representative, for JME Solutions
appointed by deed of 08-09-2026
MATTHYS Valérie
Permanent representative, for Valmaco
appointed by deed of 08-09-2026

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
Matthys Wim
Director (not named in the articles), Managing director
Matthys, Wim Jan Georges
Statutory director
LOMBAERT Mylène Maria Arlette
Successor statutory director, Managing director
Bloom Management
Director, Managing director
JME Solutions
Director, Managing director
Valmaco
Director, Managing director
Callens Vandelanotte
Company auditor
LeadershipBoard
Mandates as a list
  • Matthys Wim
    • Director (not named in the articles), from 28-02-1995 to date
    • Managing director, appointed by deed of 08-09-2026, still in office
  • Matthys, Wim Jan Georges
    • Statutory director, from 28-02-1995 to date
  • LOMBAERT Mylène Maria Arlette
    • Successor statutory director, appointed by deed of 22-11-2023, still in office
    • Managing director, appointed by deed of 08-09-2026, still in office
  • Bloom Management
    • Director, appointed by deed of 08-09-2026, still in office
    • Managing director, appointed by deed of 08-09-2026, still in office
  • JME Solutions
    • Director, appointed by deed of 08-09-2026, still in office
    • Managing director, appointed by deed of 08-09-2026, still in office
  • Valmaco
    • Director, appointed by deed of 08-09-2026, still in office
    • Managing director, appointed by deed of 08-09-2026, still in office
  • Callens Vandelanotte
    • Company auditor, appointed by deed of 17-08-2026, still in office

Control

Shareholder
JME Solutions
Equity €13.5m
Profit €50,347 in 2025
Checked score 90
33.33%
This company
MWM
Equity €12.1m
Profit €370,647 in 2025

and 1 other shareholder

Capital

Contribution
€1,380,000
Shares
7,800
Contribution per share
€177
Equity per share
€1,549 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 22-11-2023 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle Overdrachten onderworpen aan Artikel 10 behoudens wettelijke uitzonderingen waarvan niet kan worden afgeweken, Artikel 10.Overdracht…”
“Prijs_van_de_Deskundige_min_10%_decote_mutatis_mutandis_Artikel10.3.1.III.1, erfgenamen_en_legatarissen_niet_van_rechtswege_Aandeelhouder”
“Controlewijziging over een Aandeelhouder-vennootschap”
“Goedkeuringsclausule, rechten verbonden aan Aangeboden Aandelen”
“Overige Aandeelhouders mogen hun Aandelen samen met Aangeboden Aandelen Overdragen aan Kandidaat-Overnemer, Volgrecht”
deed of 17-08-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 11:00
deed of 22-11-2023 (in Dutch)

Shareholders

2 owners

Owners 2

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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