MPOINT PRODUCTION
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 21-12-2023
term without a fixed end
earlier manager, until 21-12-2023
listed in the 2025 annual accounts, filed on 22-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-12-2023
Mandates through the years
1 name, the dashed line is todayDE BACKER Michel Georges Pierre
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE BACKER Michel Georges Pierre
- Director (not named in the articles), since before 30-06-2022
- Manager, until 21-12-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 21-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus étendus conférés par loi, chaque liquidateur représente société tiers y compris justice”