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Directors
1 director, last change in 2024
Board 1
MPMC
Current
Director (not named in the articles) · appointed in the act of 10-01-2024 · term without a fixed end · Private limited company · permanent representative: PERIN Marc · listed in the 2025 annual accounts, filed on 18-08-2026
Permanent representatives 1
PERIN Marc
Current
Permanent representative · appointed in the act of 10-01-2024 · for MPMC
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bevoegdheden van het bestuursorgaan- Externe vertegenwoordiging: Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”
deed of 10-01-2024Owners and capital
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity · €20,459.20
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Zolang jaarrekening niet goedgekeurd, verminderd met overgedragen verlies of vermeerderd met overgedragen winst, helft gereserveerd, helft…”
Articles of association, deed of 10-01-2024 (in Dutch)