Summary
M-CABS has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €427,166 and a net result of €27,999. Its solvency ranks better than 29% of 10,739 sector peers (NACE 70, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “La gestion,la direction et le conseil en matière de management pour le compte de sociétés et d'entreprises,y compris la fourniture de…” (deed in French)
5 activities (deed in French)
- La gestion,la direction et le conseil en matière de management pour le compte de sociétés et d'entreprises,y compris la fourniture de services de gestion stratégique,administrative,financière et opérationnelle ;
- L'acquisition,la détention,la gestion et la cession de participations dans d'autres sociétés,sous quelque forme que ce soit,ainsi que l'exercice des droits d’actionnaire ;
- La prestation de services aux entreprises,notamment en matière administrative,comptable,financière,commerciale,informatique et logistique ;
- L’activité de consultance dans divers domaines,y compris l’ingénierie,la finance,la gestion d’entreprise et toute autre expertise requise par des tiers ;
- L’investissement,l’administration et la gestion de biens immobiliers,tant en Belgique qu’à l’étranger,incluant l’acquisition,la cession,la mise en valeur et l’exploitation de biens immobiliers,à l’exclusion des activités soumises à la réglementation relative aux professions immobilières réglementées.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- M-CABS
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Personnes physiques ou morales,actionnaires ou non, 1” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “À dater de l’inscription dans le registre des actions” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Monday of June at 17:00