MP Solution
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 03-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Exteme vertegenwoordiging ledere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 11-05-2026
Mandates through the years
1 name, the dashed line is todayMatthias Paelinck
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Matthias Paelinck
- Manager (not named in the articles), appointed by deed of 03-05-2024, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €9.46 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-05-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars, alle machten artikel 2:87 WVV zonder bijzondere machtiging algemene vergadering”
Shareholders
At incorporation
deed of 03-05-2024 ↗
- Matthias Paelinck gecommanditeerde vennoot · €999 in cash
- Chloë Keyen commanditaire vennoot · €1 in cash