M's C HOLDING
The computed 12-month bankruptcy probability of M's C HOLDING is 0.1% (very low). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 18 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 9 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | micro | 29-01-2026 | 2026-00023938 |
| 30-06-2024 | micro | 27-01-2025 | 2025-00014335 |
| 30-06-2023 | micro | 26-04-2024 | 2024-00076769 |
| 30-06-2022 | micro | 26-01-2023 | 2023-00017900 |
| 30-06-2021 | micro | 31-01-2022 | 2022-04000037 |
| 30-06-2020 | micro | 07-01-2021 | 2021-00400431 |
| 30-06-2019 | micro | 31-01-2020 | 2020-04200159 |
| 30-06-2018 | volledig | 29-01-2019 | 2019-03300083 |
| 30-06-2017 | volledig | 29-01-2018 | 2018-04200077 |
| 30-06-2016 | volledig | 31-01-2017 | 2017-03500144 |
-
Current18-06-2025 → present
-
Current26-09-2016 → present
3 events
- 18-06-2025 Mandate renewed· Director
- 18-06-2025 Appointed· Managing director
- 26-09-2016 Appointed· Director
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2016
Former directors (2)
-
AMALPHILegal entityDirector· perm. rep.: VANHEMELEN PhilippeState Gazette act 16143619 (18-10-2016)Former26-12-2015 → 31-12-2023
3 events
- 31-12-2023 Resigned· Director
- 26-09-2016 Mandate renewed· Director
- 26-12-2015 Mandate renewed· Director
-
Former26-09-2016 → 31-12-2023
2 events
- 31-12-2023 Resigned· Director
- 26-09-2016 Mandate renewed· Director
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 30-10-2007 |
| Status | Active |
| Postal code | 1460 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25108B0640/00T002 | Wallonia | 745 m² | 1 · 52 m² | 10.8 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 12 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-03-2026 Capital decrease of €2,480,000 to €1,000,000
- €3.480.000 → €1.000.000
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1000000.0,
"delta_eur": -2480000.0,
"before_eur": 3480000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 2480000.0,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Pauline FRANCKX",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-12",
"filing_date": "2026-03-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-02-20",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-02-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0893.179.166",
"name_full": "M\u0027s C HOLDING",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2490,
"class_name": "actions",
"capital_share_eur": 1000000.0,
"voting_rights_per_share": 1.0
}
]
}18-06-2025 1 director appointed, 2 reappointed
- ZICHY Marie-Laetitia, Gedelegeerd bestuurder
- ZICHY Marie-Laetitia, Bestuurder
- LÖW Alain Simon Sanny, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZICHY Marie-Laetitia",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-XX",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme, pour autant que de besoin, le renouvellement du mandat des administrateurs, pour une dur\u00E9e de six ans \u00E0 compter de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de septembre 2023, savoir : - Madame ZICHY Marie-Laetitia",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00D6W Alain Simon Sanny",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-XX",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme, pour autant que de besoin, le renouvellement du mandat des administrateurs, pour une dur\u00E9e de six ans \u00E0 compter de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de septembre 2023, savoir : - Monsieur L\u00D6W Alain Simon Sanny",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ZICHY Marie-Laetitia",
"address": null,
"birth_date": null
},
"evidence_quote": "Intervient imm\u00E9diatement apr\u00E8s ce renouvellement, le conseil d\u2019administration, qui nomme Madame ZICHY Marie-Laetitia, [domicili\u00E9e \u00E0 1200-848 Lisbonne, Rua de S\u00E3o Jo\u00E3o da Mata 139, 4 LISBOA Portugal], en tant que administrateur-d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e de son mandat.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.179.166",
"name_full": "M\u0027S C HOLDING",
"legal_form": "SA"
}
}19-12-2024 Registered office moved from Ixelles to Ittre
- avenue Emile Duray 36, 1050 Ixelles → Rue Charles Catala 78, 1460 Ittre
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ittre",
"region": null,
"street": "Rue Charles Catala",
"country": "BE",
"postcode": "1460",
"box_number": null,
"street_number": "78"
},
"old_address": {
"city": "Ixelles",
"region": null,
"street": "avenue Emile Duray",
"country": "BE",
"postcode": "1050",
"box_number": "2",
"street_number": "36"
},
"effective_date": "2024-11-18",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Charles Catala, 78 \u00E0 1460 Ittre."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.179.166",
"name_full": "M\u0027S C HOLDING",
"legal_form": "SA"
}
}08-11-2024 2 resigning
- VANHEMELEN Philippe, Bestuurder
- SILBER Serge, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANHEMELEN Philippe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0880748419",
"name": "AMALPHI SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-31",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission en tant qu\u0027Administrateur de la soci\u00E9t\u00E9 AMALPHI SPRL dont le num\u00E9ro d\u0027entreprise est le 0880.748.419 et qui est repr\u00E9sent\u00E9e par Monsieur VANHEMELEN Philippe domicili\u00E9e 11 Hoefijzerlaan, 1560 Hoeilaart ainsi que la d\u00E9mission de Monsieur SILBER Serge domicili\u00E9 32 avenu"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SILBER Serge",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-31",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission en tant qu\u0027Administrateur de la soci\u00E9t\u00E9 AMALPHI SPRL dont le num\u00E9ro d\u0027entreprise est le 0880.748.419 et qui est repr\u00E9sent\u00E9e par Monsieur VANHEMELEN Philippe domicili\u00E9e 11 Hoefijzerlaan, 1560 Hoeilaart ainsi que la d\u00E9mission de Monsieur SILBER Serge domicili\u00E9 32 avenu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.179.166",
"name_full": "M\u0027S C HOLDING",
"legal_form": "SA"
}
}08-08-2022 Registered office moved from Wavre to Bruxelles
- avenue Edison 20, 1300 Wavre → avenue Emile Duray 36, 1050 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Emile Duray",
"country": "BE",
"postcode": "1050",
"box_number": "2",
"street_number": "36"
},
"old_address": {
"city": "Wavre",
"region": "Waals",
"street": "avenue Edison",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "20"
},
"effective_date": "2022-07-01",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: avenue Emile Duray 36 bte 2 \u00E0 1050 Bruxelles et ce \u00E0 dater du 1er juillet 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.179.166",
"name_full": "M\u0027S C HOLDING",
"legal_form": "SA"
}
}18-10-2016 2 directors appointed, 2 reappointed
- ZICHY Marie-Laetitia, Bestuurder
- LOW Alain, Bestuurder
- SILBER Serge, Bestuurder
- VANHEMELEN Philippe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZICHY Marie-Laetitia",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-26",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateurs, de Madame ZICHY Marie-Laetitia et Monsieur LOW Alain, domicili\u00E9s \u00E0 3301 Grey Road, Davidson, NC 28036, Etats-Unis, pour une dur\u00E9e de six ans, allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les compt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOW Alain",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-26",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateurs, de Madame ZICHY Marie-Laetitia et Monsieur LOW Alain, domicili\u00E9s \u00E0 3301 Grey Road, Davidson, NC 28036, Etats-Unis, pour une dur\u00E9e de six ans, allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les compt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SILBER Serge",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de Monsieur SILBER Serge, domicili\u00E9 \u00E0 1640 Rh\u00F4de-Saint-Gen\u00E8se, Avenue de la Lib\u00E9ration 32 et de la SPRL AMALPHI, n\u00B0 d\u0027entreprise 0880.748.419, ayant son si\u00E9g\u00E9 social \u00E0 1300 Wavre, avenue Edison, repr\u00E9sent\u00E9e par so"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANHEMELEN Philippe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0880748419",
"name": "AMALPHI SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-09-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de Monsieur SILBER Serge, domicili\u00E9 \u00E0 1640 Rh\u00F4de-Saint-Gen\u00E8se, Avenue de la Lib\u00E9ration 32 et de la SPRL AMALPHI, n\u00B0 d\u0027entreprise 0880.748.419, ayant son si\u00E9g\u00E9 social \u00E0 1300 Wavre, avenue Edison, repr\u00E9sent\u00E9e par so"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.179.166",
"name_full": "M\u0027S C HOLDING",
"legal_form": "SA"
}
}09-05-2016 Capital decrease of €1,500,000 to €3,480,000
- €4.980.000 → €3.480.000
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1500000.0,
"currency": "EUR",
"after_eur": 3480000.0,
"delta_eur": -1500000.0,
"before_eur": 4980000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-04-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence d\u0027un million cing cents mille euros (\u20AC 1.500.000,00) pour le ramener de quatre millions neuf cent quatre-vingts mille euros (\u20AC 4.980.000,00) \u00E0 trois millions quatre cent quatre-vingts mille euros (\u20AC 3.480.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.179.166",
"name_full": "M\u0027S C HOLDING",
"legal_form": "SA"
}
}17-02-2014 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.179.166",
"name_full": "M\u0027S C HOLDING",
"legal_form": "SA"
}
}05-01-2009 Capital increase of €2,280,000 to €4,980,000
- €2.700.000 → €4.980.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2280000.0,
"currency": "EUR",
"after_eur": 4980000.0,
"delta_eur": 2280000.0,
"before_eur": 2700000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2008-06-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de deux millions deux cent quatre-vingt mille euros (2.280.000,00 \u20AC), pour le porter de deux millions sept cent mille euros (2.700.000,00 \u20AC) \u00E0 quatre millions neuf cent quatre-vingt mille euros (4.980.000,00 \u20AC)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.179.166",
"name_full": "M\u0027S C HOLDING",
"legal_form": "SA"
}
}| Legal nameFR | M's C HOLDING |