MC-SQUARE Belgium
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 20-12-2023
earlier manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 28-10-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-02-2007 to date
- Manager, until 20-12-2023
Control
Consolidating parent
NL
consolidates
This company
MC-SQUARE Belgium
Equity -€1.5m
Loss €38,055 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 20-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk voorziene machten tenzij algemene vergadering anders beslist met gewone meerderheid, algemene vergadering”
Shareholders
2 ownersOwners 2
- NLparentSourceown accounts 2019100%
- NLconsolidating parentconsolidates