MC² DEVELOPMENT
Part of the group
75 companies in 3 countries
Timeline
27 events since 2018Board
Capital
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0697839972
New statutory auditor appointed, resigned · General meeting of 07-04-20263 points ▸
- General meeting, 07-04-2026
- Auditor resignation, (statutory auditor)
- Auditor appointment, (statutory auditor)
- The deed holds 2 more points.
Annual accounts 2025 filed PDFfull format · 114 days before the deadline
2025
Highest result from 2019 to 2025 net €871,657 ▲3.3% The operating result of €1.7m and the net result of €871,657 are both a record.
Reappointment: (statutory auditor)Permanent representative: · General meeting of 01-04-20253 points ▸
- General meeting, 01-04-2025
- Auditor reappointment, (statutory auditor)
- Permanent representative, (représenté par)
Annual accounts 2024 filed PDFfull format · 121 days before the deadline
2024
Appointment: (director)Resignation: (director) · General meeting of 02-04-20243 points ▸
- General meeting, 02-04-2024
- Director appointment,
- Director resignation,
Annual accounts 2023 filed PDFfull format · 120 days before the deadline
2023
Resignation: (director)Appointment: (director) · Board meeting of 26-09-20233 points ▸
- Board meeting, 26-09-2023
- Director resignation,
- Director appointment, , mentioned twice in the deed
Appointment: (director)General meeting of 04-04-20232 points ▸
- General meeting, 04-04-2023
- Director appointment,
Annual accounts 2022 filed PDFfull format · 118 days before the deadline
Resignation: (director)Appointment: (director) · Board meeting of 26-01-20233 points ▸
- Board meeting, 26-01-2023
- Director resignation,
- Director appointment, , mentioned twice in the deed
2022
Liquidity more than 83 times current ratio 3.03 The current ratio rises from 0.04 to 3.03. Short-term debt falls from €32.7m to €640,376.
Equity above €10m equity €11.4m ▲890% After 2 profitable years in a row, equity reaches €11.4m.
Appointment: (statutory auditor)General meeting of 05-04-20222 points ▸
- General meeting, 05-04-2022
- Auditor appointment, (statutory auditor)
Capital increase of €8,450,000 to €10,510,000Capital from €2,060,000 to €10,510,000, 8,450 new shares · holds all the shares · General meeting of 23-03-20226 points ▸
- holds all the shares
- Power of attorney,
- General meeting, 23-03-2022
- Capital increase, €8,450,000
- Capital, €10,510,000, 10,510 shares
- Amendment of the articles, article 5
- The deed holds 2 more points.
Annual accounts 2021 filed PDFfull format · 101 days before the deadline
Registered office moved from Brussels to Saint-Josse-ten-NoodeCapital increase of €1,310,000 to €2,060,000 · Capital from €750,000 to €2,060,000, 1,310 new shares · New registered office: Place Charles Rogier 11, 1210 Saint-Josse-Ten-Noode · General meeting of 13-01-202217 points ▸
- General meeting, 13-01-2022
- holds all the shares
- holds 750 shares
- Capital increase, €1,310,000
- Amendment of the articles, article 5
- Capital, €2,060,000, 2,060 shares
- Registered-office move, Place Charles Rogier 11, 1210 Saint-Josse-Ten-Noode
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Director discharge,
- Director discharge,
- Director appointment,
- Director appointment,
- The deed holds 6 more points.
2021
Back to profit net €479,911 The net result is €479,911, after 2 loss-making years.
Equity above €1m equity €1.2m ▲71.6% Equity rises from €670,129 to €1.2m.
Annual accounts 2020 filed PDFfull format · 33 days before the deadline
2020
Weakest financial year net -€65,866 The net result drops to -€65,866, the lowest from 2019 to 2025. It recovers the following year.
Registered office moved from Grez-Doiceau to BrusselsNew registered office: Boulevard Bischoffsheim 33-1000 Bruxelles · Previous registered office: Les Gottes 2-1390 Grez-Doiceau · Resignation: (class B director) · Board meeting of 26-06-20207 points ▸
- Board meeting, 25-05-2020
- General meeting, 05-06-2020
- Board meeting, 26-06-2020
- Director resignation, (class B director)
- Director appointment, (class B director), mentioned twice in the deed
- Permanent representative,
- Registered-office move, Boulevard Bischoffsheim 33-1000 Bruxelles
- The deed holds 1 more point.
Annual accounts 2019 filed PDFfull format · 37 days before the deadline
1 director appointed, 1 statutory auditor appointed, 1 resignationResignation: (class B director) · Appointments: (class B director) and (statutory auditor) · Permanent representatives: and · General meeting of 19-12-20197 points ▸
- Board meeting, 13-12-2019
- Director resignation, (class B director)
- Director appointment, (class B director), mentioned 3 times in the deed
- Permanent representative,
- General meeting, 19-12-2019
- Auditor appointment, (statutory auditor)
- Permanent representative,
2018
IncorporationFounding capital of €750,000, 750 shares, €187,500 paid up · Founders: and · Appointments: , , and · published on 14-06-20189 points ▸
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Permanent representative,
- Founder,
- Founder,
- Founding capital, €750,000, 750 shares
- Capital, €750,000, 750 shares
- The deed holds 4 more points.
First establishment Karel Rogierplein 11, Saint-Josse-ten-Noode
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 12 June 2018, MC² DEVELOPMENT was incorporated by and , with a starting capital of €750,000.12 The registered office moved to Brussels in 2020 and to Saint-Josse-ten-Noode in 2022.34 The capital was increased 2 times in 2022, most recently to €10.5m.45 Of the 2 current board members, has served longest, since 2023.6 Turnover went from €6.8m in 2021 to €2.6m in 2025.7