MP POOL GROUP
Timeline
18 events since 2019
Registered-office moveGeneral meeting of 22-01-20242 points ▸
- General meeting, 22-01-2024
- Registered-office move, Chaussée de Tirlemont 75 bte 5, 530 Gembloux
Registered office moved from Sombreffe to MornimontNew registered office: Rue de l'Industrie, 21 5190 Mornimont (Jemeppe-sur-Sambre) · Previous registered office: Rue Emile-Pirson 2 à 5140 Sombreffe · General meeting of 06-09-20232 points ▸
- General meeting, 06-09-2023
- Registered-office move, Rue de l'Industrie, 21 5190 Mornimont (Jemeppe-sur-Sambre)
Resignation: MLA CONSULT (director)Permanent representative: Maxime LACROSSE · General meeting of 30-12-20214 points ▸
- General meeting, 30-12-2021
- Director resignation, MLA CONSULT
- Permanent representative, Maxime LACROSSE
- Power of attorney, CAMPA MANAGEMENT
Company renamed from ENERGY ET WELLNESS to MP POOL GROUPResignation: Giuseppe Campanella (director) · Appointments: MLA CONSULT (director) and CAMPA-MANAGEMENT (director) · Permanent representatives: Maxime LACROSSE and Giuseppe Campanella · General meeting of 08-06-20218 points ▸
- General meeting, 08-06-2021
- Name change, MP POOL GROUP
- Purpose change, “Toutes opérations de consultance,expertise,installation,création,fabrication,conception,transformation,sous-traitance,commercialisation,distribution,représentat…” (deed in French)
- Director resignation, Giuseppe Campanella
- Director appointment, MLA CONSULT (director (not named in the articles))
- Director appointment, CAMPA-MANAGEMENT (director (not named in the articles))
- Permanent representative, Maxime LACROSSE
- Permanent representative, Giuseppe Campanella
- The deed holds 3 more points.
Registered office moved from Ville-Pommeroeul to SombreffeNew registered office: Rue Emile Pirson, 2 5140 SOMBREFFE · Previous registered office: Route de Mons, 21 à 7322 Ville-Pommeroeul · General meeting of 10-02-20212 points ▸
- General meeting, 10-02-2021
- Registered-office move, Rue Emile Pirson, 2 5140 SOMBREFFE
Registered office moved from Dour to Ville PommeroeulNew registered office: Route de Mons, 21 à 7322 Ville Pommeroeul · Previous registered office: Chemin des Wallants, 1 boîte 6 à 7370 Dour · General meeting of 12-03-20202 points ▸
- General meeting, 12-03-2020
- Registered-office move, Route de Mons, 21 à 7322 Ville Pommeroeul
IncorporationFounding capital of €6,000, 100 shares · Founders: CAMPANELLA Giuseppe Nino and SOGLIA David Frédéric · Appointment: CAMPANELLA Giuseppe Nino (director) · published on 15-10-20195 points ▸
- Founder, CAMPANELLA Giuseppe Nino
- Founder, SOGLIA David Frédéric
- Founding capital, €6,000, 100 shares
- Capital, €6,000
- Director appointment, CAMPANELLA Giuseppe Nino (director (not named in the articles))
- The deed holds 2 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 11 October 2019, MP POOL GROUP was incorporated as a private limited company by two natural persons, with a starting capital of €6,000.12 The registered office moved to Ville Pommeroeul in 2020, to Sombreffe in 2021 and to Mornimont in 2023.345 Since 2021 the company has been called MP POOL GROUP.6 CAMPA-MANAGEMENT has served as director since 2021.7 Total assets went from €228,174 in 2020 to €1.2m in 2022.8 The company was declared bankrupt on 16 May 2024.9
- 1KBO register
- 2Belgian Official Gazette, 15-10-2019
- 3Belgian Official Gazette, 19-05-2020
- 4Belgian Official Gazette, 12-03-2021
- 5Belgian Official Gazette, 11-10-2023
- 6Belgian Official Gazette, 16-06-2021
- 7National Bank, annual accounts 2022
- 8National Bank, annual accounts 2020 and 2022
- 9Belgian Official Gazette, 24-05-2024