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MC-SOLUTIONS

Active Private limited companyfounded 2009active for 17 yearsJubelfeestlaan 71, 1080 Molenbeek-Saint-JeanKBO/BCE: BE 0817.567.567

Board

2 directors, last change in 2024
Director (not named in the articles)
appointed by deed of 10-01-2024 term without a fixed end
Director (not named in the articles)
appointed by deed of 10-01-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 10-01-2024, still in office
    • Director (not named in the articles), appointed by deed of 10-01-2024, still in office
    • Director, until 31-01-2022
    • Director, until 01-09-2015

Control

Capital

Contribution
€6,300
Source
2025 annual accounts

Articles of association

deed of 10-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, proportionnellement au nombre…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of February at 18:00

Next steps