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MC PRO SOLUTIONS

Active Private limited companyfounded 2020active for 5 yearsZoning de Jumet,4ème rue 33, 6040 CharleroiKBO/BCE: BE 0760.297.480

Board

2 directors, no change since 2021
Director (not named in the articles)
appointed by deed of 22-12-2020 term without a fixed end
Director
appointed by deed of 05-03-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 22-12-2020, still in office
    • Director, appointed by deed of 05-03-2021, still in office

Control

Shareholders
,
This company
MC PRO SOLUTIONS
Equity €97,746
Profit €35,895 in 2025

Capital

Contribution
€3,000
Shares
10
Contribution per share
€300
Equity per share
€9,775 in 2025
Source
deed of 22-12-2020

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 22-12-2020 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises s’ils sont…”
deed of 31-03-2021 (in French)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 22-12-2020 (in French)

Shareholders

Stated in the deed deed of 05-03-2021 ↗
  • 5 shares
  • 5 shares
At incorporation deed of 22-12-2020 ↗
  • 10 shares (100%) · €3,000 in cash

Next steps