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Public limited companyfounded 2022active for 4 yearsVogelsanck 10, 2970 Schilde, BelgiumKBO/BCE: BE 0780.453.585

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
17-06
NBB filing Annual accounts 2025 filedNBB
full format · 44 days before the deadline
2025
18-11
NBB filing Consolidated accounts 2024 filedPDF
16-10
Gazette deed Reappointment: VGD Bedrijfsrevisoren BV (statutory auditor)
1 point ▸
  • Auditor reappointment, VGD Bedrijfsrevisoren BV (statutory auditor)

Open the act in the Belgian Official Gazette

09-07
NBB filing Annual accounts 2024 filedPDF
full format · 22 days before the deadline
2024
31-12
Financial Weakest financial yearnet €12,226 ▼90.5%
The net result drops to €12,226, the lowest from 2022 to 2025. It recovers the following year.
31-12
Financial Liquidity more than doubledcurrent ratio 6.06
The current ratio rises from 2.33 to 6.06. Short-term debt falls from €464,445 to €129,681.
10-12
NBB filing Consolidated accounts 2023 filedPDF
09-08
NBB filing Annual accounts 2023 filedPDF
full format · 9 days late
2023
31-08
NBB filing Consolidated accounts 2022 filedPDF
13-07
NBB filing Annual accounts 2022 filedPDF
full format · 18 days before the deadline
05-01
Gazette deed Appointment: VGD Bedrijfsrevisoren (statutory auditor)
Permanent representative: Bart Roose3 points ▸
  • General meeting, 16-11-2022
  • Auditor appointment, VGD Bedrijfsrevisoren
  • Permanent representative, Bart Roose

Open the act in the Belgian Official Gazette

2022
18-01
Gazette deed Incorporation
Founding capital of €11,270,723.87 · Demerger: MELCO splits off to MMP1 · Appointment: MEERS Michel René Louis André (director)8 points ▸
  • Incorporation, 31-12-2021
  • Capital, €728,482.24, 18,406 shares
  • Founding capital, €11,270,723.87
  • MEERS Michel René Louis André holds 18,404 shares
  • MEERS Chayenne holds 1 share
  • MEERS Keanu Benjamin holds 1 share
  • Director appointment, MEERS Michel René Louis André (director)
  • Accounting effect, 01-07-2021
  • The act holds 8 more points.

Open the act in the Belgian Official Gazette

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

History

MMP1 was incorporated on 14 January 2022 as a public limited company by three natural persons, with a starting capital of €11.3m.12 Since 2021, MEERS Michel René Louis André has served as director.3 Total assets fell from €3.1m in 2022 to €2.7m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 18-01-2022
  3. 3National Bank, annual accounts 2025
  4. 4National Bank, annual accounts 2022 and 2025

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