MP Bikes
Board
1 director, no change since 2022Director (not named in the articles)
since 30-08-2022
term without a fixed end
earlier director, formerly manager, until 07-09-2022
listed in the 2025 annual accounts, filed on 02-07-2026
Niet statutairzaakvoerderenvastvertegenwoordiger
appointed by deed of 31-12-2018
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-09-2022
Mandates through the years
2 names, the dashed line is todayPEETERS Mario
Director (not named in the articles)
Director (not named in the articles)
PEETERS Mario Edmond Julia
Niet statutairzaakvoerderenvastvertegenwoordiger
Niet statutairzaakvoerderenvastvertegenwoordiger
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- PEETERS Mario
- Director (not named in the articles), from 27-12-2018 to date
- Director, formerly manager, until 07-09-2022
- PEETERS Mario Edmond Julia
- Niet statutairzaakvoerderenvastvertegenwoordiger, from 27-12-2018, last mentioned in 2018
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-09-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 07-09-2022 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“1/100”deed of 31-12-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of Junedeed of 07-09-2022 (in Dutch)