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MNL Construct

Active Private limited companyfounded 2024active for 1 yearGrand Trihe 8, 4400 FlémalleKBO/BCE: BE 1017.505.749

Board

1 director, since incorporation
Director
since 17-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
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 19-12-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 17-12-2024 to date

Control

Founder
This company
MNL Construct
Equity €8,799
Profit €1,188 in 2025

Capital

Contribution
€500
Shares
100
Contribution per share
€5
Equity per share
€87.99 in 2025
Source
deed of 19-12-2024

Articles of association

deed of 19-12-2024 (in French)
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
“Majorité et présence requises pour modifications aux statuts, toujours révocable par assemblée générale”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Shareholders

At incorporation deed of 19-12-2024 ↗
  • 100 shares (100%) · €500

Next steps