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M.C.B.

Active

Private limited companyfounded 2000active for 26 yearsKorenarenstraat 56, 3090 Overijse, BelgiumKBO/BCE: BE 0471.746.038

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M.C.B.ActiveChecked score 92/100

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Directors

2 directors, last change in 2023

CLAES Edith Nelly Marie

Director (not named in the articles) · in office according to the act of 28-12-2023 · earlier manager, until 28-12-2023 · term without a fixed end

Current

COUPÉ William Georges Edouard

Director (not named in the articles) · in office according to the act of 28-12-2023 · earlier manager, until 28-12-2023 · term without a fixed end

Current

Office holders in the KBO →

Signing authority

Each director alone

deed of 28-12-2023

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Mandate history

2 people, 2 in office

All 2 In office 2

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
CLAES Edith Nelly Marie	Manager, until 28-12-2023 Director (not named in the articles), since before 28-12-2023
COUPÉ William Georges Edouard	Manager, until 28-12-2023 Director (not named in the articles), since before 28-12-2023

Articles of association

Share issue rule: “Inbreng in geld met uitgifte nieuwe aandelen, 7”
Liquidation rule: “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”

Articles of association, deed of 28-12-2023 (in Dutch)

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