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M Dépannage

Active Private limited companyfounded 2011active for 15 yearsRue Belvaux 84, 4030 LiègeKBO/BCE: BE 0838.686.744

Board

2 directors, last change in 2025
Director (not named in the articles)
appointed by deed of 09-07-2025 term without a fixed end
earlier manager, until 09-07-2025
Director (not named in the articles)
appointed by deed of 09-07-2025 term without a fixed end
earlier manager, until 09-07-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Giuseppe GARZE
Director (not named in the articles)
Mickaël GARZE
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Giuseppe GARZE
    • Director (not named in the articles), appointed by deed of 09-07-2025, still in office
    • Manager, until 09-07-2025
  • Mickaël GARZE
    • Director (not named in the articles), appointed by deed of 09-07-2025, still in office
    • Manager, until 09-07-2025

Control

Capital

Capital
€6,200
Shares
186
Contribution per share
€33.33
Equity per share
€78.01 in 2023
Source
2023 annual accounts

Articles of association

deed of 09-07-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs proportionnellement nombre actions acquises, cessions entre vifs à titre onéreux ou gratuit volontaires…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, assemblée peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs…”

Next steps