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M.P.C. CONSTRUCT

Active
Private limited companyfounded 2013active for 13 yearsWeihoek 6, 1930 Zaventem, Belgium12 active companies are registered at this addressKBO/BCE: BE 0535.791.178

From the official registers: KBO 12 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of M.P.C. CONSTRUCT is 1.7% (moderate). The 2025 annual accounts show equity of €136,838 and a net result of -€122. Equity is growing by about 5.1% per year across the filed financial years. Its solvency ranks better than 49% of 9,368 sector peers (NACE 41, financial year 2025). The company has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals.

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M.P.C. CONSTRUCTActiveChecked score 55/100
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Directors

Directors
3 directors, last change in 2023
PRAZMO Miroslaw
Director (not named in the articles) · since 12-06-2013 · in the 2022 annual accounts, filed on 30-08-2023
Current
PRAZMO Justyna
Director (not named in the articles) · appointed in the act of 17-08-2023
Current
PRAZMO Weronika Klaudia
Director (not named in the articles) · appointed in the act of 17-08-2023
Current
Office holders in the KBO →

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PRAZMO Justyna
  • Director (not named in the articles), appointed in the act of 17-08-2023, still in office
PRAZMO Miroslaw
  • Board, since before 17-08-2023
PRAZMO Weronika Klaudia
  • Director (not named in the articles), appointed in the act of 17-08-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“TITEL IV. BESTUUR-CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
Board ruleHow the board is made up, meets and takes decisions.
“TITEL IV. BESTUUR-CONTROLE, Artikel 10”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vormen vereist voor statutenwijziging”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Krachtens statuten, bij ontbinding om welke reden en op welk ogenblik ook”

Articles of association, deed of 04-09-2023

Owners and capital

Capital and shareholders

Capital over the years
  1. 04-09-2023 Incorporation · 100 shares
  2. 17-08-2023 Converted to unavailable equity · €8,060

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Artikel 9, geen beroep op rechter tegen weigering”
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte van nieuwe aandelen, ten minste vijftien dagen”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Stortingsplicht, In geval van een enige aandeelhouder-bestuurder”
Other provision: “Bestuursorgaan, Uitkeringen uit winst-voorschot op dividenden”
Other provision: “Vergoeding van bestuurders, Artikel 12”
Other provision: “Dagelijks bestuur, bestuursorgaan bepaalt of zij alleen,dan wel gezamenlijk optreden”
Other provision: “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Other provision: “Toegang tot de algemene vergadering, rechten niet geschorst”
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal”
Other provision: “Schriftelijke volmacht aan ieder ander persoon,al dan niet aandeelhouder,door alle middelen van overdracht, beraadslagingen”
Other provision: “Bestuursorgaan, tijdens zitting”
Other provision: “Jaarlijkse nettowinst, bestemming winst-reserves”
Other provision: “Alle mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze”
Other provision: “Betwisting zaken vennootschap en uitvoering statuten tussen vennootschap,aandeelhouders,bestuurders,commissarissen,vereffenaars…”
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven”
3 more provisions in the deed, see the deed of 04-09-2023

Articles of association, deed of 04-09-2023 (in Dutch)

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