MPEG
InactiveDirectors
Directors
4 directors, no change since 2021
LEGRAND Eric Joseph Léon
Current
Director (not named in the articles) · appointed by deed of 22-12-2021
MARIS Viviane Berthe Jacqueline Joseph
Current
Director (not named in the articles) · appointed by deed of 22-12-2021
Pierre Heldenbergh
Current
Director (not named in the articles) · appointed by deed of 22-12-2021 · also on the board of 4 other companies
ROSSENFOSSE Grégory Rosette André
Current
Director (not named in the articles) · appointed by deed of 22-12-2021
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Ghislain Royen Cote De Hagelstein 23-25, 4880 Aubel |
04-05-2023 → 02-04-2024 |
Owners and capital
Shareholders
At incorporation
deed of 22-12-2021 ↗
- ROSSENFOSSE Grégory Rosette André founder
- MIOCQUE Marjorie Michèle Gisèle Jeanne founder
- LEGRAND Eric Joseph Léon founder
- MARIS Viviane Berthe Jacqueline Joseph founder
- HELDENBERGH Pierre founder
Mandate history
4 people, 4 in office
- Board
| Name | Functions and periods |
|---|---|
| LEGRAND Eric Joseph Léon |
|
| MARIS Viviane Berthe Jacqueline Joseph |
|
| Pierre Heldenbergh |
|
| ROSSENFOSSE Grégory Rosette André |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“3 ans”“Peut élire président parmi ses membres”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Après agrément organe d’administration,cession ou transmission à tiers à condition remplissent conditions admission requises par statuts…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 22-12-2021 (in French)