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MACBRIEN CUPER ISNARD

Active
Private limited companyfounded 1994active for 32 yearsSint-Michielslaan 45, 1040 Etterbeek, BelgiumKBO/BCE: BE 0452.669.603
Summary

MACBRIEN CUPER ISNARD has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.6m and a net result of €183,026. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 95% of 39,137 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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MACBRIEN CUPER ISNARDActiveChecked score 96/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MACBRIEN CUPER ISNARD
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 30-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administratíon lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, 1” (deed in French)

deed of 30-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié des actionnaires possédant trois quarts au moins des actions, déduction faite actions dont cession proposée, organe d'administration” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 30-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June at 14:00

deed of 30-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs liquidateurs,déterminer pouvoirs et émoluments, administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 30-10-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, détermine librement, au fur et à mesure des besoins de la société et aux époques qu'il jugera utiles, les versements…” (deed in French)
Other provision: “Mandat gratuit, rémunération administrateurs” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle société” (deed in French)
Other provision: “Administrateur,défaut actionnaire présent plus actions,défaut plus âgé parité, séances procès-verbaux” (deed in French)
Other provision: “Délibérations assemblée générale, dispositions légales actions sans droit vote” (deed in French)
Other provision: “Organe administration, séance tenante” (deed in French)
Other provision: “Répartition réserves, chaque action droit égal répartition bénéfices” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion actions,biens conservés remis même proportion, apurement dettes,charges,frais ou consignation…” (deed in French)
Other provision: “Élection domicile, actionnaire,administrateur,commissaire,liquidateur,porteur obligations domicilié étranger” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, litiges société,actionnaires,administrateurs,commissaires,liquidateurs affaires société et…” (deed in French)
Other provision: “Droit commun, dispositions Code sociétés et associations auxquelles pas licitement dérogé” (deed in French)
Other provision: “Actionnaires se garantissent mutuellement confidentialité informations mises à disposition société, confidentialité” (deed in French)
2 more provisions in the deed, see the deed of 30-10-2023

deed of 30-10-2023

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