MPB
Overview
Key points
At the same address
Bankruptcy probability
About 8 in 100 comparable companies go bankrupt within 12 months (an estimate).
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Signals
Board and ownership
- HPM HOLDING 2,000 sharesdeed of 20-12-2024
- NL MANAGEMENT 1,000 sharesdeed of 20-12-2024
Recent changes
Official details
Source: KBO- Status
- Active since 18-12-2024Normal situation
- Registered office
- 38 active companies are registered at this addressSource: KBO register, as of 10 November 2026.
- Activity
- “1. La prestation de services liés à la gestion et sécurisation des opérations commerciales…” (deed in French)From the articles, 6 activitiesNo NACE code in the KBO yet
- Establishment unit
- 2.371.528.3534340 Awans, since 18-12-2024
- Peppol
- Not found in the Peppol Directory
Insights on MPB
The computed 12-month bankruptcy probability of MPB is 7.9% (elevated). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 2 administrative register entries.
No annual accounts have been filed with the National Bank.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Board & ownership
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration Pouvoir d'administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”deed of 20-12-2024
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Mandates as a list
- HPM Holding
- Director (not named in the articles), appointed by deed of 20-12-2024, still in office
- NL MANAGEMENT
- Director (not named in the articles), appointed by deed of 20-12-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Source
- deed of 20-12-2024
Articles of association
deed of 20-12-2024 (in French)- 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.
- “Portée aux frais généraux indépendamment des frais de représentation,voyages et déplacements, assemblée générale décide si mandat exercé…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata actions acquises, prix notification initiale ou expert en cas de contestation”
- 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.
- Last Thursday of May at 19:00
- 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
- HPM HOLDING 2,000 shares (66.7%) · €2,000
- NL MANAGEMENT 1,000 shares (33.3%) · €1,000
Network & group
MPB shares no director with another company.
At the same address
Rue de Bruxelles 174, 4340 Awans · 37 other companies| bpost
establishment since 26-11-2004 · founded in 1974 |
23,730 FTE (2025) 0214.596.464 |
| NSI IT Software & Services
registered office since 07-10-1993 · founded in 1993 · group ANSA |
685 FTE (2025) 0450.905.686 |
| IGEPA BELUX
establishment since 01-06-2017 · founded in 1977 |
241 FTE (2025) 0416.723.381 |
| VERISURE
establishment since 15-01-2018 · founded in 1997 · group Verisure Midholding AB |
201 FTE (2025) 0459.866.904 |
| Samantree Medical
registered office since 23-06-2024 · founded in 2024 |
total assets €53.9m (2025) 1010.646.067 |
| VERISURE SECURITY
establishment since 15-01-2018 · founded in 2005 · group Verisure Midholding AB |
390 FTE (2025) 0877.035.396 |
| E 40 BUSINESS PARK
registered office since 09-01-2001 · founded in 2000 |
3.9 FTE (2025) 0473.001.395 |
| CARRY FLOR
establishment since 01-01-2000 · founded in 1993 |
26 FTE (2025) 0450.531.346 |
| HPM HOLDING
registered office since 28-08-2023 · founded in 2023 · accounts filed late |
total assets €2.6m (2024) 0805.169.680 |
| SERVI+
registered office since 31-03-2009 · founded in 2009 |
21 FTE (2025) 0810.611.083 |
Timeline
Timeline
4 events since 2024
IncorporationFounding capital of €3,000, 3,000 shares · Founders: HPM HOLDING (fondateur comparant requérant) and NL MANAGEMENT (fondateur comparant requérant) · Appointments: HPM HOLDING (director) and NL MANAGEMENT (director) · published on 20-12-202410 points ▸
- Founder, HPM HOLDING (fondateur comparant requérant)
- Founder, NL MANAGEMENT (fondateur comparant requérant)
- Founding capital, €3,000, 3,000 shares
- 3,000 shares
- Registered office clause, route de Bruxelles 174 boîte H, 4340 Awans
- Board rule, 2
- Director appointment, HPM HOLDING (director (not named in the articles))
- Permanent representative, Lionel MACCARINI
- Director appointment, NL MANAGEMENT (director (not named in the articles))
- Permanent representative, Nicolas LEONARD
- The deed holds 3 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
MPB was incorporated on 18 December 2024 as a private limited company by HPM HOLDING and NL MANAGEMENT, with a starting capital of €3,000.12 The board currently has 2 members.2
Company details
Identity
- Enterprise number
- 1017.572.758
- VAT number
- BE 1017.572.758
- Legal form
- Private limited company
- Status
- Active, normal situation
- Founded
- 18-12-2024
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 20-12-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 19:00deed of 20-12-2024 (in French)
- Peppol
- Not found in the Peppol Directory
- Name
- MPB in French
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-12-2024 (in French)
Activities
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “1. La prestation de services liés à la gestion et sécurisation des opérations commerciales, notamment pour les professionnels de santé et…”deed of 20-12-2024 (in French)
6 activities
- 1. La prestation de services liés à la gestion et sécurisation des opérations commerciales, notamment pour les professionnels de santé et les praticiens médicaux ;
- 2. La mise en place, la gestion et l’exploitation de systèmes de financement adaptés aux besoins des patients et des praticiens ;
- 3. La fourniture de solutions technologiques, y compris la mise à disposition de matériels et de logiciels, nécessaires au traitement et à la sécurisation des flux financiers ;
- 4. La formation et l’accompagnement des professionnels dans l’utilisation des outils et services proposés ;
- 5. La gestion administrative et financière des transactions entre les praticiens et leurs patients ;
- 6. La vente, la location ou la mise à disposition de matériels informatiques et technologiques liés aux activités précitées ;
Registered office and establishments
1 establishment| Establishment | Since | Unit number |
|---|---|---|
| Rue de Bruxelles 174 registered office 4340 Awans 82910 Office administrative, office support and other business support activities | 18-12-2024 | 2.371.528.353 |
Buildings and parcels at the address
- Ground area
- 6.6 ha
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 62006B0520/00G002 | 6.6 ha | - | - |