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MIPA Services

Active
Private limited companyfounded 1985active for 41 yearsRue des Communes 6, 1470 Genappe, BelgiumKBO/BCE: BE 0428.548.671
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MIPA ServicesActiveChecked score 55/100
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Directors

Directors
4 directors, last change in 2023

Board 4

Entreprises F Devos
Director (not named in the articles) · appointed by deed of 06-03-2024 · term without a fixed end · Legal entity · permanent representative: Francis Devos
Current
Gaëtan Devos
Director (not named in the articles) · appointed by deed of 06-03-2024 · term without a fixed end
Current
Mare-Paule Modave
Director (not named in the articles) · appointed by deed of 06-03-2024 · term without a fixed end
Current
Sébastien Devos
Director (not named in the articles) · appointed by deed of 06-03-2024 · term without a fixed end
Current
Permanent representatives 1
Francis Devos
Permanent representative · appointed by deed of 06-03-2024 · for Entreprises F Devos
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“S'ils sont plusieurs, chaque administrateur agissant seul, peut accomplir tous les actes d'admi nistration et de disposi-tion qui intéres…”
deed of 06-03-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. Entreprises Francis Devos s.a. consolidates
  2. MIPA Services

Owners 1

Owners through the years 2006 to 2012
Owners through the years
Name2006200720082009201020112012
ENTREPRISES FRANCIS DEVOS 80%

Source: lists of holdings in the owners' accounts

Mandate history

4 people, 4 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Entreprises F Devos
  • Director (not named in the articles), appointed by deed of 06-03-2024, still in office
Gaëtan Devos
  • Director (not named in the articles), appointed by deed of 06-03-2024, still in office
Mare-Paule Modave
  • Director (not named in the articles), appointed by deed of 06-03-2024, still in office
Sébastien Devos
  • Director (not named in the articles), appointed by deed of 06-03-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée détermine pouvoirs,émoluments,mode liquidation, nomination liquidateurs met fin pouvoirs organe administration”

Articles of association, deed of 06-03-2024 (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

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