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mpm strategy

Active Private limited companyfounded 2011active for 15 yearsReepkenslei 20, 2550 KontichKBO/BCE: BE 0833.842.088

Board

2 directors, last change in 2020
Director
since 17-02-2011
earlier statutory manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 29-04-2026
Director
since 17-02-2011
earlier statutory manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 29-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • MOENS Patrick
    • Director, from 17-02-2011 to date
    • Statutory manager, until 01-01-2020
  • SCHMIDT Miranda
    • Director, from 17-02-2011 to date
    • Statutory manager, until 01-01-2020

Control

Capital

Contribution
€18,600
Shares
186
Contribution per share
€100
Equity per share
€362 in 2025
Source
2025 annual accounts

Articles of association

deed of 24-01-2024 (in Dutch)
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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of March at 18:00

Next steps