MC² DEVELOPMENT
Part of the group
75 companies in 3 countries
Board
2 directors, 1 auditor, no change since May 2026Deed of 07-05-2026New statutory auditor appointed, resigned · General meeting of 07-04-2026
Director
since 10-02-2023
term until 04-04-2028
listed in the 2025 annual accounts, filed on 08-04-2026
Director
since 01-10-2023
term until 04-04-2028
listed in the 2025 annual accounts, filed on 08-04-2026
Mandates through the years
13 names, the dashed line is todayDirector
Director
Statutory auditor
Statutory auditor
Director
Director
Statutory auditor
Class B director
Director
Class B director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 10-02-2023 to date
-
- Director, from 01-10-2023 to date
-
- Statutory auditor, appointed by deed of 07-05-2026, still in office
-
- Statutory auditor, from 05-04-2022 to 07-05-2026
-
- Director, from before 31-12-2021 to 01-10-2023
- Director, until 01-10-2024
-
- Director, from before 31-12-2021 to 10-02-2023
-
- Statutory auditor, from 19-12-2019 to 12-09-2022
-
- Class B director, appointed by deed of 12-08-2020, until 14-02-2022
-
- Director, appointed by deed of 14-06-2018, until 14-02-2022
-
- Class B director, appointed by deed of 13-05-2020, until 14-02-2022
-
- Director, appointed by deed of 14-06-2018, until 14-02-2022
-
- Director, appointed by deed of 14-06-2018, until 12-08-2020
-
- Director, appointed by deed of 14-06-2018, until 13-05-2020
Control
100%
This company
MC² DEVELOPMENT
Equity €13.8m
Profit €871,657 in 2025
Further up the chain consolidated 100% 100%
Capital
- Capital
- €10,510,000
- Shares
- 10,510
- Contribution per share
- €1,000
- Equity per share
- €1,314 in 2025
- Source
- deed of 23-06-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018 to 2021: 50%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-02-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 yearsdeed of 14-02-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of April at 09:00deed of 14-02-2022 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus étendus conférés par loi, assemblée générale détermine le cas échéant”deed of 14-06-2018 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-06-2022 ↗
- actionnaire unique · all shares
Stated in the deed
deed of 14-02-2022 ↗
- all shares
At incorporation
deed of 14-06-2018 ↗
- 375 shares (50%) · €375,000
- 375 shares (50%) · €375,000
Capital over time
- 23-06-2022 Capital increase of €8,450,000 · to €10,510,000 · 8,450 new shares at €1,000 per share, 80.4% of the 10,510 shares after the increase · in cash
- 14-02-2022 Capital increase of €1,310,000 · to €2,060,000 · 1,310 new shares at €1,000 per share, 63.6% of the 2,060 shares after the increase · in cash
- 14-06-2018 Incorporation · €750,000 · 750 shares