Skip to content

MPHILIPS CONSULT

Active Private limited companyfounded 2004active for 22 yearsPastoor Bollenstraat 4, 3770 RiemstKBO/BCE: BE 0865.310.769

Board

1 director, last change in 2023
Statutory director
appointed by deed of 27-03-2023
listed in the 2025 annual accounts, filed on 13-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-03-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
Board
Mandates as a list
    • Statutory director, from 14-05-2004 to date

Control

Capital

Contribution
€290,532
Source
2025 annual accounts

Articles of association

deed of 27-03-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
562 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 20:00

Next steps