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MP Construct

Active Risk: Limited partnershipfounded 2018active for 8 yearsHeirstraat 3, 2801 MechelenKBO/BCE: BE 0699.547.766
MP Construct
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Mandates through the years

2 names

Manager

Manager (not named in the articles)
Earlierend not dated
Mandates as a list
    • Manager, appointed by deed of 17-01-2020, last mentioned in 2020
    • Manager (not named in the articles), appointed by deed of 05-07-2018, until 02-01-2020

Control

Founder
This company
MP Construct

Capital

Contribution
€118,110
Shares
721 in the deed of 05-07-2018 and 1 later capital increase
Contribution per share
€164
Source
deed of 30-11-2022

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 05-07-2018 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Een of meer zaakvoerders, slechts om wettige redenen door besluit algemene vergadering met regels wijziging statuten”
deed of 05-07-2018 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Indien vennootschap adres conform artikel 2:31 WVV kan per e-mail; omgekeerd zaakvoerder(s) per e-mail indien conform artikel 2:32 WVV…”
deed of 30-11-2022 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 30-11-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of May at 18:00
deed of 05-07-2018 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Meest uitgebreide art186 e.v. behoudens beperkingen AV, rechtbank wijst zelf vereffenaar aan eventueel op voorstel AV,uitspraak binnen 24…”
deed of 05-07-2018 (in Dutch)

Shareholders

At incorporation deed of 05-07-2018 ↗
  • gecommanditeerde vennoot · 185 shares

Capital transactions

Capital over time
  1. 30-11-2022 Converted to available equity · €118,110
  2. 24-01-2019 Capital increase of €99,510 · to €118,110 · 535 new shares · “inbreng van een deel van de rekening courant”
  3. 05-07-2018 Incorporation · €18,600 · 186 shares

Office holders in the KBO →

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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