MPP Construct
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 24-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 31-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-12-2019
Mandates through the years
2 names, the dashed line is todayMARTINS PAIS Antonio Valdemar
Director (not named in the articles)
Director (not named in the articles)
POTENCIANO Ana Rubia
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- MARTINS PAIS Antonio Valdemar
- Director (not named in the articles), appointed by deed of 24-12-2019, still in office
- POTENCIANO Ana Rubia
- Director (not named in the articles), appointed by deed of 24-12-2019, until 03-05-2024
- Director (not named in the articles), appointed by deed of 24-12-2019, no longer listed in the 2025 annual accounts
Control
Parent
Equity €305,217
Profit €9,694 in 2025 (profit €7,855 in 2024)
Checked score 55
Source: accounts GYPRO-NET 2025
100%
This company
MPP Construct
Equity €38,964
Loss €966 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €390 in 2025
- Source
- deed of 24-12-2019
Owners through the years
as the annual accounts name themOwners as a list
- GYPRO-NET
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-12-2019 (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.
- At least 1 director“Assemblée fixe nombre, durée et pouvoirs en cas de pluralité, personnes physiques ou morales, actionnaires ou non”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 24-12-2019 ↗
- GYPRO-NET (BE 0419.953.382) sole founder · 100% at incorporation
Capital over time
- 24-12-2019 Incorporation · €10,000 · 100 shares