MP Pro Project
ActiveDirectors
Directors
2 directors, no change since 2025
PLONSKI Michal
Current
Niet statutair bestuurder · appointed in the act of 21-09-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-09-2026
Current
Owners and capital
Shareholders
Stated in the act
act of 08-08-2025 ↗
- Plonski Michal 100%
Stated in the act
act of 27-03-2025 ↗
- Plonski Michal 100%
Stated in the act
act of 05-12-2024 ↗
- Plonski Michal 100%
At incorporation
act of 21-09-2022 ↗
- PLONSKI Michal 100 shares (100%) · €1,000
Capital transactions
Capital over time
- 21-09-2022 Incorporation · €1,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| PLONSKI Michal |
|
| Wioleta Maruszewska |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Enkel mits uitdrukkelijk akkoord bestuurde vennootschap, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 100”
Articles of association, deed of 21-09-2022 (in Dutch)