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MPM SOLUTIONS

Active Private limited companyfounded 2014active for 12 yearsChemin des Hayes 15, 1380 LasneKBO/BCE: BE 0547.909.844
MPM SOLUTIONS
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Board

1 director, last change in 2023
Martin POLET
Director (not named in the articles)
since 28-09-2023 term without a fixed end
earlier manager (not named in the articles), until 12-10-2023
listed in the 2025 annual accounts, filed on 02-02-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Martin POLET
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Martin POLET
    • Director (not named in the articles), since before 30-06-2022
    • Manager (not named in the articles), until 12-10-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
deed of 12-10-2023

Articles of association

deed of 12-10-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Portée aux frais généraux indépendamment frais représentation voyages déplacements, assemblée générale majorité absolue ou actionnaire…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 December at 18:00

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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