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M.D.P.

Active Private limited companyfounded 1992active for 34 yearsRue du Général Jacques 212, 4051 ChaudfontaineKBO/BCE: BE 0446.460.712 subsidiary of

Board

1 director, last change in 2020
Director, permanent representative
appointed by deed of 14-01-2020
listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 1
Permanent representative, for
appointed by deed of 14-01-2020

Office holders in the KBO →

Mandates through the years

4 names

Director

Director

Director

Director
Earlierend not dated
Mandates as a list
    • Director, from 15-12-2019 to 30-06-2020
    • Director, from 15-12-2019 to 30-06-2020
    • Managing director, appointed by deed of 14-01-2020, last mentioned in 2020
    • Director, appointed by deed of 03-02-2017, until 14-01-2020
    • Director, appointed by deed of 03-02-2017, until 14-01-2020

Control

Parent
1,386 voting rights
99%
This company
M.D.P.
Equity €43,586
Profit €5,201 in 2025

Capital

Capital
€20,000
Source
deed of 30-06-2020

Owners through the years

as the annual accounts name them
99%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 30-06-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Capital transactions

Capital over time
  1. 30-06-2020 Capital reduction of €42,000 · to €20,000 · repaid to the shareholders
  2. 30-06-2020 Converted to unavailable equity · €20,000

Next steps