Mc Soud
Board
4 directors, since incorporationBD Advice CommV
Director (not named in the articles), permanent representative Baudouin Delcour
since 30-08-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-04-2026
Brutus Holding CommV
Director (not named in the articles), permanent representative Paul-Henry Delcour
since 30-08-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-04-2026
dm-A BV
Director (not named in the articles), permanent representative Gilles De Mol
since 30-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
Director (not named in the articles), permanent representative Charles Timmermans
since 30-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
Permanent representatives 4
Mandates through the years
4 names, the dashed line is todayBD Advice
Director (not named in the articles)
Director (not named in the articles)
Brutus Holding
Director (not named in the articles)
Director (not named in the articles)
dm-A
Director (not named in the articles)
Director (not named in the articles)
TIMCHA DEVELOPMENT
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BD Advice
- Director (not named in the articles), from 30-08-2024 to date
- Brutus Holding
- Director (not named in the articles), from 30-08-2024 to date
- dm-A
- Director (not named in the articles), from 30-08-2024 to date
- TIMCHA DEVELOPMENT
- Director (not named in the articles), from 30-08-2024 to date
Control
Shareholder
Equity €38,483
Profit €23,519 in 2025 (loss €9,768 in 2024)
Checked score 92
Source: accounts dm-A 2025
25%
This company
Mc Soud
Equity -€19,470
Loss €23,470 in 2025
Capital
- Contribution
- €4,000
- Shares
- 4,000
- Contribution per share
- €1
- Equity per share
- -€4.87 in 2025
- Source
- deed of 03-09-2024
Owners through the years
as the annual accounts name themOwners as a list
- dm-A
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-09-2024 (in French)- 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.
- Second Thursday of March at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 03-09-2024 ↗
- Brutus Holding (BE 0757.767.166) 1,000 shares (25%) · €1,000
- TIMCHA DEVELOPMENT (BE 0747.981.747) 1,000 shares (25%) · €1,000
- dm-A (BE 0761.416.544) 1,000 shares (25%) · €1,000
- BD ADVICE (BE 0518.898.530) 1,000 shares (25%) · €1,000
Capital over time
- 03-09-2024 Incorporation · €4,000 · 4,000 shares