MBC Holding
Active Risk: not assessedSummary
MBC Holding is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
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.
- MBC Holding
- 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
- Who signsWho may bind the company towards others, for example by signing a contract.
- “1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door de gedelegeerde of…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Samenstelling bevoegdheid vertegenwoordiging, artikelen 12-20” (deed in Dutch)“7, 3” (deed in Dutch)“Tenminste helft leden aanwezig of vertegenwoordigd, een collega” (deed in Dutch)“Alle handelingen nodig of dienstig voor voorwerp behoudens alleen algemene vergadering bevoegd volgens wet of statuten, een of meer leden…” (deed in Dutch)“Raad bepaalt alleen of gezamenlijk, gedelegeerden kunnen bijzondere volmachten aan iedere lasthebber” (deed in Dutch)3 more provisions on this in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 October to 30 September
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 30-09-2027, first annual accounts due by 30-04-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Thursday of March at 18:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, een of meer vereffenaars” (deed in Dutch)“Algemene vergadering bepaalt vergoeding vereffenaars, alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij…” (deed in Dutch)