MP DEVELOPMENT
Dissolved and wound up on 16-04-2026Directors
Directors
1 director, no change since 2026
Deed of 01-06-2026Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 16-04-2026 · Books and records kept in Ciney · Appointment: Christophe REMON (statutory auditor)
Board 1
MARCK Geoffrey Michel Jean Ghislain
Current
Director (not named in the articles) · appointed by deed of 30-08-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-03-2026
Statutory auditor 1
Christophe REMON
Current
Statutory auditor · appointed by deed of 01-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16. 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 30-08-2023Owners and capital
Shareholders
Stated in the deed
deed of 01-06-2026 ↗
- MARCK Geoffrey Michel Jean Ghislain 50 shares · 50%
- PINSART Arthus 50 shares · 50%
At incorporation
deed of 30-08-2023 ↗
- MARCK Geoffrey Michel Jean Ghislain sole founder · 100% at incorporation
Capital transactions
Capital over time
- 01-06-2026 Capital stated in the deed · 100 shares
- 30-08-2023 Incorporation · €5,000
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| MARCK Geoffrey Michel Jean Ghislain |
|
| Christophe REMON |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée générale décide si mandat exercé gratuitement ou non, assemblée générale àla majorité absolue des voix ou actionnaire unique…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions acquises, toutes cessions entre vifs onéreux gratuit volontaires forcées…”
Articles of association, deed of 30-08-2023 (in French)