MP GENERATION
InactiveDirectors
Directors
2 directors, last change in 2023
Board 2
Domaine des Concessions
Current
Director · appointed in the act of 13-02-2024 · Limited partnership · permanent representative: Stéphane Bailly
CAR Avenue SARL
Current
Director · appointed in the act of 13-02-2024 · Legal entity · permanent representative: Amaury de Ghaisne de Bourmont
Permanent representatives 2
Stéphane Bailly
Current
Permanent representative · appointed in the act of 13-02-2024 · for Domaine des Concessions
Amaury de Ghaisne de Bourmont
Current
Permanent representative · appointed in the act of 13-02-2024 · for CAR Avenue SARL
Owners and capital
Shareholders
Owners 0
The accounts to 31-12-2023 list no shareholders.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 29-10-2024 ↗
- CAR Avenue Belgique (BE 0448.056.757) all shares
Stated in the act
act of 18-07-2024 ↗
- CAR Avenue Belgique (BE 0448.056.757) all shares
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Domaine des Concessions |
|
| CAR Avenue SARL |
|
| Michel Huet |
|
| Pascal Huet |
|