Directors
Directors
2 directors, 2 in day-to-day management, no change since 2024
Board 2
MWBO BV
Current
Director · since 29-10-2024 · term without a fixed end · Legal entity · permanent representative: BOGAERT Maxim
VERFAILLIE-BAUWENS
Current
Director · since 29-10-2024 · term without a fixed end · Private limited company · permanent representative: VANDER STICHELE Frédéric
Day-to-day management 2
MWBO BV
Current
Dagelijks bestuurder · appointed in the act of 04-11-2024 · Legal entity · permanent representative: BOGAERT Maxim
VERFAILLIE-BAUWENS
Current
Dagelijks bestuurder · appointed in the act of 04-11-2024 · Private limited company · permanent representative: VANDER STICHELE Frédéric
Permanent representatives 2
BOGAERT Maxim
Current
Permanent representative · appointed in the act of 04-11-2024 · for MWBO BV
VANDER STICHELE Frédéric
Current
Permanent representative · appointed in the act of 04-11-2024 · for VERFAILLIE-BAUWENS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 04-11-2024Owners and capital
Shareholders
2 ownersChain of control
- V.D.S. & Co
- VERFAILLIE-BAUWENS
- VERFAILLIE IZEGEM
Owners 2
- VERFAILLIE-BAUWENSparentEquity €2.2m Profit of €87,506 in 2025 (profit of €102,925 in 2024) Checked score 6770%
-
30%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 04-11-2024 ↗
- VERFAILLIE-BAUWENS (BE 0424.856.634) founder
- MWBO (BE 1013.420.168) founder
Capital over time
- 04-11-2024 Incorporation · €180,000 · 6,000 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| MWBO BV |
|
| VERFAILLIE-BAUWENS |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
Articles of association, deed of 04-11-2024 (in Dutch)