MPM INVEST
Last board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 27-04-2023
term without a fixed end
earlier manager, until 27-04-2023
also on the board of 4 other companies
listed in the 2024 annual accounts, filed on 15-07-2025
Mandates through the years
1 name, the dashed line is todayPELLEGRINO MAFFEI Mathieu Fabian Eric
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- PELLEGRINO MAFFEI Mathieu Fabian Eric
- Director (not named in the articles), since before 31-12-2021
- Manager, until 27-04-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-04-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement aux actions acquises, choisi de commun accord ou président du tribunal de l'entreprise…”deed of 27-04-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00deed of 27-04-2023 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2000 Antwerpen, Frankrijklei 18, article 2:102 du Code des sociétés et des associations”deed of 10-07-2025 (in French)