MVA Project Co. 1
Board
2 directors, 2 in day-to-day management, since incorporationDirector (not named in the articles) and day-to-day manager
director (not named in the articles) since 18-03-2025
day-to-day manager appointed by deed of 21-03-2025
term until 07-05-2030
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 04-09-2026
Director (not named in the articles) and day-to-day manager
director (not named in the articles) since 18-03-2025
day-to-day manager appointed by deed of 21-03-2025
term until 07-05-2030
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 04-09-2026
- KILKENNY Patrick Michael, MILLS James Douglas George
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 21-03-2025
Mandates through the years
2 names, the dashed line is todayKILKENNY Patrick Michael
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
MILLS James Douglas George
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
LeadershipBoardOther functionRest of the term
Mandates as a list
- KILKENNY Patrick Michael
- Director (not named in the articles), from 18-03-2025 to date
- Director (not named in the articles), appointed by deed of 21-03-2025, still in office
- Day-to-day manager, appointed by deed of 21-03-2025, still in office
- MILLS James Douglas George
- Director (not named in the articles), from 18-03-2025 to date
- Director (not named in the articles), appointed by deed of 21-03-2025, still in office
- Day-to-day manager, appointed by deed of 21-03-2025, still in office
Control
Parent
Equity -€1.8m
Loss €705,299 in 2025 (loss €862,581 in 2024)
Checked score 54
Source: accounts MVA Energy Belgium 2025
100%
This company
MVA Project Co. 1
Equity €56,793
Loss €4,707 in 2025
Capital
- Capital
- €61,500
- Shares
- 1,000
- Contribution per share
- €61.50
- Equity per share
- €56.79 in 2025
- Source
- deed of 21-03-2025
Articles of association
deed of 21-03-2025 (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 3 directors“Raad van bestuur kan voorzitter benoemen onder leden;bij ontstentenis of afwezigheid waarneming door aangeduide aanwezige bestuurder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 16:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 21-03-2025 ↗
- MVA ENERGY BELGIUM (BE 0800.559.311) 1,000 shares (100%) · €61,500 in cash
Capital over time
- 21-03-2025 Incorporation · €61,500 · 1,000 shares