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Private limited companyfounded 2008active for 18 yearsSint-Kwintens 12, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0897.561.883
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MPM CONSULTActiveChecked score 96/100
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Directors

Directors
1 director, last change in 2023
MUYLLE Philippe
Director (not named in the articles) · appointed in the act of 24-07-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-07-2023

Owners and capital

Capital transactions

Capital over time
  1. 24-07-2023 Converted to unavailable equity

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde termijn, algemene vergadering kan bij gewone meerderheid mandaat al dan niet-statutaire bestuurder steeds beëindigen…”
“Collegiaal;quorum helft leden aanwezig of vertegenwoordigd, ieder afzonderlijk onverminderd onderlinge delegatie”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Steeds op naam, kunnen voorzien zijn van volgnummer”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment”

Articles of association, deed of 24-07-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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