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MHP Immo

Active Private limited companyfounded 2025active for 1 yearBelven 73, 4730 RaerenKBO/BCE: BE 1019.355.182
MHP Immo
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Board

3 directors, since incorporation
HARDT Nicolas
Director (not named in the articles)
appointed by deed of 31-01-2025 term without a fixed end
MENGELS Yves
Director (not named in the articles)
appointed by deed of 31-01-2025 term without a fixed end
PETERS Pascal
Director (not named in the articles)
appointed by deed of 31-01-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
HARDT Nicolas
Director (not named in the articles)
MENGELS Yves
Director (not named in the articles)
PETERS Pascal
Director (not named in the articles)
Board
Mandates as a list
  • HARDT Nicolas
    • Director (not named in the articles), appointed by deed of 31-01-2025, still in office
  • MENGELS Yves
    • Director (not named in the articles), appointed by deed of 31-01-2025, still in office
  • PETERS Pascal
    • Director (not named in the articles), appointed by deed of 31-01-2025, still in office

Control

Founders
MENGELS Yves, HARDT Nicolas, PETERS Pascal
This company
MHP Immo
Equity €62,642
Loss €4,858 in 2025

Capital

Contribution
€67,500
Shares
120
Contribution per share
€563
Equity per share
€522 in 2025
Source
deed of 31-01-2025

Articles of association

deed of 31-01-2025 (in German)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Entlohnung der Verwalter, entgeltlich oder nicht”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Erben und Vermächtnisnehmer die nicht Gesellschafter werden können beantragen Zustimmung mit selben Formalitäten, unter Vorbehalt der…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
“Artikel 18 - Geschäftsjahr Das gewöhnliche Geschäftsjahr beginnt am ersten Januar und endet am einunddreißigsten Dezember des Jahres.”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Artikel 14 - Generalversammlung Die ordentliche Generalversammlung der Gesellschafter fällt alljährlich auf den dritten Donnerstag im Monat…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Der oder die Geschäftsführer, Generalversammlung ernennt einen oder mehrere Liquidatoren”

Shareholders

At incorporation deed of 31-01-2025 ↗

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

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