Skip to content

M.P. DIFFUSION (Matières Premières Diffusion)

Active
Public limited companyfounded 1990active for 36 yearsRue de Waremme 126, 4530 Villers-le-Bouillet, BelgiumKBO/BCE: BE 0441.846.282
Risk analysisFollow ReportCompare
M.P. DIFFUSION (Matières Premières Diffusion)ActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2025

Board 1

DELLOYE GROUP
Sole director · appointed in the act of 30-09-2024 · Private limited company · permanent representative: Olivier DELLOYE
Current
Permanent representatives 1
Olivier DELLOYE
Permanent representative · appointed in the act of 30-09-2024 · for DELLOYE GROUP
Current

Statutory auditor 1

REWISÉ AD REVISEUR D'ENTREPRISES
Statutory auditor · since 08-01-2024 · permanent representative: Axel DUMONT · listed in the 2025 annual accounts, filed on 27-02-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 10-11-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. DELLOYE GROUP 100%
  2. M.P. DIFFUSION (Matières Premières Diffusion)

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 17-06-2025 ↗
  • DELLOYEGROUP
Capital over time
  1. 10-11-2025 Converted to capital · €662,419.23
  2. 10-11-2025 Converted to capital · €662,419.23
  3. 26-04-2023 Converted to unavailable equity · €4,668,638.97

Mandate history

5 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DELLOYE GROUP
  • Director, appointed in the act of 30-09-2024, still in office
REWISÉ AD REVISEUR D'ENTREPRISES
  • Statutory auditor, appointed in the act of 20-08-2024, still in office
DELLOYE Claude
  • Director, until 12-09-2024
DELLOYE Quentin
  • Director, until 12-09-2024
Olivier DELLOYE
  • Director, until 12-09-2024

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Administrateur unique, L’administrateur unique n’est pas tenu personnellement des obligations de la société.”
“Six ans au plus, conseil d'administration”
“Présidence du conseil d'administration, parmi ses membres”
“Lieu indiqué dans la convocation ou au siège à défaut, convocation du conseil d'administration”
“Mandat à un collègue par écrit ou support matériel, délibérations du conseil d'administration”
“Procès-verbaux du conseil d'administration, signées par le président ou par au moins deux administrateurs”
“Tous les actes nécessaires ou utiles à la réalisation de l'objet, pouvoirs de l'organe d'administration”
“Agissent seuls, gestion journalière”
“Indemnité fixe ou variable, rémunération des administrateurs”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, nature des actions”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Les cessions et transmissions d’actions à des tiers non-actionnaires de la société sont soumises aux dispositions du présent article sous…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Courrier électronique, ou, pour les personnes dont elle ne dispose pas d'une adresse électronique, par courrier ordinaire, à envoyer le même…”

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Contrôle de la situation financière, des comptes annuels et de la régularité des opérations, nomination des commissaires”

Articles of association, deed of 10-11-2025 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure