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MIG DP

Active Private limited companyfounded 2001active for 25 yearsRue de Venise 21, 6040 CharleroiKBO/BCE: BE 0475.338.701 subsidiary of

Board

1 director, no change since 2024
Director (not named in the articles), permanent representative
appointed by deed of 29-11-2024 term without a fixed end
earlier manager, until 29-11-2024
listed in the 2025 annual accounts, filed on 14-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”
deed of 29-11-2024
Permanent representatives 1
Permanent representative, for
appointed by deed of 29-11-2024
also on the board of 2 other companies

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Manager

Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 29-11-2024
    • Manager, appointed by deed of 17-02-2017, until 29-11-2024
    • Director (not named in the articles), appointed by deed of 29-11-2024, no longer listed in the 2025 annual accounts
    • Manager, until 17-02-2017
    • Manager, appointed by deed of 09-12-2016, no longer listed in the 2025 annual accounts

Control

Parent
Equity €421,749
Profit €58,596 in 2023 (profit €114,207 in 2022)
Source: accounts 2023
99%
This company
MIG DP
Equity €396,195
Loss €23,147 in 2025

Capital

Contribution
€6,200
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
99%
Owners as a list
    • 2017 to 2023: 99%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 29-11-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre d'actions acquises s'ils sont…”

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