MPH CLEAN
Board
1 director, no change since May 2026Director (not named in the articles)
appointed by deed of 01-12-2020
term without a fixed end
earlier director, until 12-09-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 13-04-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 01-12-2020, until 12-09-2024
- Director (not named in the articles), since before 12-09-2024
-
- Director, until 12-05-2026
Control
Shares transferred to
This company
MPH CLEAN
Equity -€15,405
Profit €15,891 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- -€154 in 2025
- Source
- deed of 01-12-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-04-2026 (in French)
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointlydeed of 12-09-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”deed of 13-04-2026 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”deed of 13-04-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00deed of 13-04-2026 (in French)
Shareholders
Share transfer
deed of 12-05-2026 ↗
- to all shares
At incorporation
deed of 01-12-2020 ↗
- 10 shares (10%) · €400
- 90 shares (90%) · €3,600
Capital transactions
Capital over time
- 12-09-2024 Capital stated in the deed · 100 shares
- 01-12-2020 Incorporation · €4,000 · 100 shares