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MPR WARNIER

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearMessidorlaan 196/12, 1180 UccleKBO/BCE: BE 1033.280.325
MPR WARNIER
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Board

1 director, since incorporation
WARNIER Marie Olivia Julie
Director (not named in the articles)
appointed by deed of 22-01-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
WARNIER Marie Olivia Julie
Director (not named in the articles)
Board
Mandates as a list
  • WARNIER Marie Olivia Julie
    • Director (not named in the articles), appointed by deed of 22-01-2026, still in office

Control

Founders
WARNIER Marie Olivia Julie, WARNIER Marie Olivia
This company
MPR WARNIER

Capital

Contribution
€4,000
Shares
100
Contribution per share
€40
Source
deed of 22-01-2026

Articles of association

deed of 22-01-2026 (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.
“Un ou plusieurs administrateurs, médecins légalement habilités à exercer l’art de guérir en Belgique,inscrits au Tableau de l’Ordre des…”
“Ne peut pas être versé au détriment des autres actionnaires, sauf décision contraire de l’assemblée générale”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 May at 18:00

Shareholders

At incorporation deed of 22-01-2026 ↗

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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