MVP²
Board
2 directors, last change in March 2026Statutory director
since 01-07-2010
term for the life of the company
listed in the 2025 annual accounts, filed on 17-02-2026
Statutory director
appointed by deed of 24-08-2020
term for the life of the company
listed in the 2025 annual accounts, filed on 17-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ils peuvent soit conjointement, soit séparément signer tous actes intéressant la société. Toutefois, pour des opérations dont le montant ou…”deed of 01-04-2026
Mandates through the years
2 names, the dashed line is todayCatherine THIELTGEN
Statutory director
Statutory director
Marcellus VAN PUL
Statutory director
Statutory director
Board
Mandates as a list
- Catherine THIELTGEN
- Statutory director, from 01-07-2010 to date
- Marcellus VAN PUL
- Statutory director, appointed by deed of 24-08-2020, still in office
Control
Capital
- Contribution
- €7,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-04-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors“Trois ans avec tacite reconduction, renouvelable”deed of 01-04-2026 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 01-04-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of November at 19:00deed of 24-08-2020 (in Dutch)
Capital transactions
Capital over time
- 01-04-2026 Converted to available equity
- 01-04-2026 Capital increase · to €288,550
- 01-04-2026 Capital reduction · to €188,550
- 24-08-2020 Capital reduction of €100,000 · to €188,550
- 24-08-2020 Converted to available equity