Skip to content

M&C

Active Private limited companyfounded 1989active for 37 yearsVinkenbosstraat 2, 3001 LeuvenKBO/BCE: BE 0437.762.186

Board

1 director, no change since 2023
Director (not named in the articles)
appointed by deed of 27-12-2023 term without a fixed end
earlier manager, until 27-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 27-12-2023
    • Manager, until 10-11-2015

Control

Capital

Contribution
€68,232.69
Source
2025 annual accounts

Articles of association

deed of 27-12-2023 (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.
“Artikel 14, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Artikel 10, indien maar één aandeelhouder kan deze geheel of deel vrij overdragen”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Indien geen andere vereffenaar benoemd, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”

Next steps