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M.C.I.S.

Active Private limited companyfounded 2007active for 18 yearsRue de Vonèche, Haut-Fays 36, 6929 DaverdisseKBO/BCE: BE 0894.179.355
M.C.I.S.
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Board

3 directors, last change in 2024
Alternate director
appointed by deed of 13-02-2024
Director (not named in the articles)
in office according to the deed of 13-02-2024 term without a fixed end
earlier director, until 13-02-2024
Director
listed in the 2021 annual accounts, filed on 24-07-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-02-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Alternate director

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2021
    • Alternate director, appointed by deed of 13-02-2024, still in office
    • Director (not named in the articles), since before 13-02-2024
    • Director, until 13-02-2024

Control

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

Capital

Contribution
€8,060
Source
deed of 13-02-2024

Articles of association

deed of 13-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 16:00

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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