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MP SYSTEMS

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearKapellendries 32, 9230 WetterenKBO/BCE: BE 1036.733.525
MP SYSTEMS
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Board

2 directors, 2 in day-to-day management, since incorporation
Max Prototypes BV
Director (not named in the articles) and managing director and day-to-day manager, permanent representative LEBRUN Maxime
director (not named in the articles) since 09-04-2026 managing director and day-to-day manager appointed by deed of 14-04-2026 term without a fixed end
Shaa VOF
Director (not named in the articles) and managing director and day-to-day manager, permanent representative SMET Pieter-Paul
director (not named in the articles) since 09-04-2026 managing director and day-to-day manager appointed by deed of 14-04-2026 term without a fixed end
Max Prototypes, Shaa
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or each director alone
deed of 14-04-2026
Permanent representatives 2
LEBRUN Maxime
Permanent representative, for Max Prototypes
appointed by deed of 14-04-2026
SMET Pieter-Paul
Permanent representative, for Shaa
appointed by deed of 14-04-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Max Prototypes
Director (not named in the articles), Managing director and day-to-day manager
Shaa
Director (not named in the articles), Managing director and day-to-day manager
LeadershipBoard
Mandates as a list
  • Max Prototypes
    • Director (not named in the articles), from 09-04-2026 to date
    • Managing director and day-to-day manager, appointed by deed of 14-04-2026, still in office
  • Shaa
    • Director (not named in the articles), from 09-04-2026 to date
    • Managing director and day-to-day manager, appointed by deed of 14-04-2026, still in office

Control

Founders
LEBRUN Maxime, SMET Pieter-Paul
This company
MP SYSTEMS

Capital

Contribution
€10,000
Shares
100,000
Contribution per share
€0.10
Source
deed of 14-04-2026

Articles of association

deed of 14-04-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 2 directors
“Met of zonder beperking van duur, één bestuurder benoemd op voorstel van de Heer LEBRUN, Maxime, en één bestuurder benoemd op voorstel van…”
“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering bepaalt bedrag met absolute…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Volgestort bij uitgifte, enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
First annual meeting on 01-06-2028
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 14-04-2026 ↗
  • LEBRUN Maxime 50,000 shares (50%) · €5,000 in cash
  • SMET Pieter-Paul 50,000 shares (50%) · €5,000 in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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