Skip to content

MP CONSULTING

Active
Private limited companyfounded 2000active for 26 yearsVronerodelaan 112, 1180 Ukkel, BelgiumKBO/BCE: BE 0471.342.202

From the official registers: KBO 26 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

MP CONSULTING has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €479,842 and a net result of €46,052. Equity is growing by about 5.4% per year across the filed financial years. Its solvency ranks better than 58% of 10,789 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
MP CONSULTINGActiveChecked score 90/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023
PORTER Martin
Statutory director · since 02-03-2000 · in the 2025 annual accounts, filed on 31-08-2026
Current
PATTISON Nicola
Director (not named in the articles) · since 02-04-2007 · in the 2025 annual accounts, filed on 31-08-2026
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PATTISON Nicola
  • Gérant non statutaire, until 15-05-2023
  • Director (not named in the articles), appointed in the act of 15-05-2023, still in office
PORTER Martin
  • Statutory manager, until 15-05-2023
  • Statutory director, appointed in the act of 15-05-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation duree, un ou plusieurs administrateurs”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant dans formes prévues pour modifications aux statuts”
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés comme liquidateur(s) en…”

Articles of association, deed of 15-05-2023 (in French)

Owners and capital

Capital and shareholders

Capital over the years
  1. 15-05-2023 Converted to unavailable equity
  2. 15-05-2023 Capital reduction of €6,200 · “dispense aux actionnaires de libération des apports non libérés”

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre actions nominatives”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitie cedant moitie acquereurs proportionnellement, meme formalites si non actionnaires de plein droit”
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, préavis d’un mois notifié par lettre recommandée”
Other provision: “Nominatifs, nature autres titres”
Other provision: “Indivisibilite titres, exerces par usufruitier sauf disposition contraire statuts ou convention”
Other provision: “Fixe ou proportionnelle, remuneration administrateurs”
Other provision: “Controle societe, un ou plusieurs commissaires”
Other provision: “Moyen de communication électronique mis à disposition par la société, participation à distance par voie électronique”
Other provision: “Bureau et procès-verbaux, administrateur,à défaut actionnaire présent détenant le plus d'actions,à parité le plus âgé”
Other provision: “Toute autre personne actionnaire ou non par procuration écrite par tout moyen de transmission, délibérations et vote”
Other provision: “Trois semaines, séance tenante”
Other provision: “Pouvoirs conférés par le Code des sociétés et des associations, pouvoirs de l'assemblée générale”
Other provision: “Répartition bénéfice et réserves, articles 5:142 et 5:143 du Code des sociétés et des associations”
Liquidation distribution: “Actif net réparti entre actionnaires en proportion de leurs actions,biens conservés remis pour partage même proportion, apurement…”
Other provision: “Siège, élection de domicile”
Other provision: “Tribunaux du siège, compétence judiciaire”
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites”
4 more provisions in the deed, see the deed of 15-05-2023

Articles of association, deed of 15-05-2023 (in French)

We would like to set cookies. That happens only with your consent. What we measure