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MPH

Active
Private limited companyfounded 2018active for 7 yearsErfken 6, 9340 Lede, BelgiumKBO/BCE: BE 0716.966.986
Summary

MPH has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.9m and a net result of €298,392. Equity is growing by about 39% per year across the filed financial years. Its solvency ranks better than 95% of 10,760 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MPH
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, enkel gewest” (deed in Dutch)

deed of 31-08-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden, zonder opzeggingstermijn of vertrekvergoeding, met of zonder…” (deed in Dutch)

deed of 31-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen voorgeschreven door WVV” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voor de helft ten laste overdrager en voor andere helft ten laste koper(s),naar evenredigheid aantal aandelen bij meerdere kopers…” (deed in Dutch)

deed of 31-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 18:00

deed of 31-08-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Uitkering uit winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd, interimdividend” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Toegang algemene vergadering, als houder op naam ingeschreven in register van aandelen op naam” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon,aandeelhouder of niet,door alle middelen van overdracht…” (deed in Dutch)
Other provision: “Bestemming winst-reserves, geldend vennootschapsrecht en boekhoudrecht” (deed in Dutch)
3 more provisions in the deed, see the deed of 31-08-2023

deed of 31-08-2023