M.P CONSTRUCT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-09
Gazette deed
Transfer of 18,600 sharesResignation: Potenza Marvin (director) · Appointment: Lucas Jean-Marc (director) · Director discharge6 points ▸
Gazette deed
Transfer of 18,600 shares
Resignation: Potenza Marvin (director) · Appointment: Lucas Jean-Marc (director) · Director discharge6 points ▸
- General meeting, 10-07-2026
- Director resignation, Potenza Marvin (director)
- Director discharge, Potenza Marvin (director)
- Director appointment, Lucas Jean-Marc (director)
- Share transfer, Potenza Marvin → Lucas Jean-Marc
- Lucas Jean-Marc holds all the shares
31-08
micro format · 31 days late
21-01
Gazette deed
Registered officeRegistered-office move2 points ▸
Gazette deed
Registered office
Registered-office move2 points ▸
- General meeting, 10-12-2025
- Registered-office move, rueJosephSaintraint1,5000Namur
2025
30-08
micro format · 30 days late
2024
26-08
micro format · 26 days late
2023
31-12
Financial
Back to profitnet €16,486
The net result is €16,486, after 2 loss-making years.
28-08
micro format · 28 days late
2022
31-12
Financial
Weakest financial yearnet -€6,441
The net result drops to -€6,441, the lowest from 2018 to 2025. It recovers the following year.
31-10
Gazette deed
Change of role: POTENZA Marvin Fabio, from manager to directorShareholding · Capital conversion · Amendment of the articles11 points ▸
Gazette deed
Change of role: POTENZA Marvin Fabio, from manager to director
Shareholding · Capital conversion · Amendment of the articles11 points ▸
- POTENZA Marvin Fabio holds all the shares
- Director in office, POTENZA Marvin Fabio (director)
- General meeting, 27-10-2022
- Other provision, “adaptation statuts au CSA et maintien forme SRL, adapter statuts aux dispositions CSA” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Amendment of the articles
- Capital
- Director resignation, POTENZA Marvin Fabio (manager)
- Director appointment, POTENZA Marvin Fabio (director (not named in the articles))
- Director discharge, POTENZA Marvin Fabio
- Registered office clause, “6250 Aiseau-Presles,section d’Aiseau,rue de Le Roux,17” (deed in French)
10-08
micro format · 10 days late
2021
09-08
micro format · 9 days late
2020
26-10
micro format · 87 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank