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MC Electronics

Active Private limited companyfounded 2009active for 16 yearsKerkhofstraat 31, 3945 Tessenderlo-HamKBO/BCE: BE 0821.442.718
MC Electronics
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Board

2 directors, last change in 2023
Director (not named in the articles)
since 10-12-2009 term without a fixed end
earlier manager, until 13-12-2023
listed in the 2025 annual accounts, filed on 03-07-2026
Director
listed in the 2025 annual accounts, filed on 03-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 10-12-2009 to date
    • Manager, until 13-12-2023
    • Director, since before 31-12-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 13-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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