MPJ Holding BV
Active Risk: not assessedSummary
MPJ Holding BV is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het uitvoeren van assessments in het kader van certificering van personen, producten, processen en/of managementsystemen; Het uitvoeren van…” (deed in Dutch)
5 activities (deed in Dutch)
- Het uitvoeren van assessments in het kader van certificering van personen, producten, processen en/of managementsystemen
- Het uitvoeren van praktijkaudits en inspecties
- Technische ondersteuning en advies
- Het deelnemen, als vennoot, aandeelhouder of anderszins, in andere vennootschappen, in het bijzonder in vennootschappen actief in opleiding en training
- Het verwerven en beheren van deelnemingen in andere ondernemingen, en het ontvangen van management fees, royalty's, dividenden en andere inkomsten voortvloeiend uit deze deelnemingen en activiteiten
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- MPJ Holding BV
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Gelijk recht in de winstverdeling en in het vereffeningsaldo” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Bestuursorgaan beslist zelfstandig over opvragingen van stortingen, gelijke behandeling van aandeelhouders” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, elk aandeel recht geeft op een gelijk aandeel in de winstverdeling” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2027, first annual accounts due by 31-07-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Thursday of June at 18:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Indien enkel de stemrechten geschorst zijn, mag hij nog steeds deelnemen aan de algemene vergadering zonder te kunnen deelnemen aan de…” (deed in Dutch)
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Beslissing van de algemene vergadering, vormen vereist voor de statutenwijziging” (deed in Dutch)