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MNPD - Construct

Active
Private limited companyfounded 2024active for 2 yearsEssenhoutstraat 209, 2950 Kapellen, BelgiumKBO/BCE: BE 1005.903.064
Summary

MNPD - Construct has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €9,359 and a net result of €4,359. Its solvency ranks better than 16% of 9,639 sector peers (NACE 68, financial year 2024). The computed 12-month bankruptcy probability is 0.9% (low).

History

On 12 February 2024, MNPD - Construct was incorporated as a private limited company.1 In 2024 the company took the name MNPD - Construct.2 The registered office was moved to Kapellen in 2024.2 Of the 2 current board members, CLIQUE INVEST has served longest, since 2024.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 23-09-2024

Acts, filings and financial milestones

2025
28-08
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 28 days late
2024
23-09
Gazette deed Resignations: DRIES BOSSUYT (manager) and BELGIUM LAND & PROPERTY (manager)
Appointments: CLIQUE INVEST (director) and Nassau Property Management (director) · Permanent representatives: VAN GILS Tom and JOOSEN Niki Johannes Nicolaas Peter · Name change20 facts ▸
  • General meeting, 17-09-2024
  • Name change, MNPD – Construct
  • Registered-office move, 2950 Kapellen, Essenhoutstraat 209 bus 1
  • Other provision, “voorlezing verslag bestuursorgaan uitbreiding voorwerp”, 12-09-2024 (deed in Dutch)
  • Purpose change
  • Director resignation, DRIES BOSSUYT (manager)
  • Director resignation, BELGIUM LAND & PROPERTY (manager)
  • Director discharge, DRIES BOSSUYT
  • Director discharge, BELGIUM LAND & PROPERTY
  • Director appointment, CLIQUE INVEST (director (not named in the articles))
  • Permanent representative, VAN GILS Tom
  • Director appointment, Nassau Property Management (director (not named in the articles))
  • +8 further facts in this act
14-02
Gazette deed Incorporation
Appointments: DRIES BOSSUYT (director) and BELGIUM LAND & PROPERTY (director) · Permanent representatives: Dries Bossuyt and Kenny Vermeulen · Founder11 facts ▸
  • Founder, BELGIUM LAND & PROPERTY
  • Incorporation, “Landmarx Putte Construct” (deed in Dutch)
  • Founding capital, €5,000
  • Bank account, “BE28 0019 6475 6420”, 5000 (deed in Dutch)
  • Other provision, “bevestiging deponering, relevante artikelen statuten hieronder overgenomen” (deed in Dutch)
  • Director appointment, DRIES BOSSUYT (director)
  • Permanent representative, Dries Bossuyt
  • Director appointment, BELGIUM LAND & PROPERTY (director)
  • Permanent representative, Kenny Vermeulen
  • Board meeting, “benoemen als afgevaardigd bestuurder de naamloze vennootschap Belgium Land & Property, vertegenwoordigd door vaste vertegenwoordiger Kenny Vermeulen, twee bestu…” (deed in Dutch)
  • Pre-incorporation commitments, “takeover, rechten en verbintenissen voortvloeiend uit rechtshandelingen in haar naam en voor haar rekening gesteld voor oprichting tot op heden” (deed in Dutch)
Gazette deedNBB filing
2 of 2 deeds read