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MCA Facilities

Active
Public limited companyfounded 1988active for 38 yearsDe Gerlachekaai 20, 2000 Antwerpen, Belgium56 active companies are registered at this addressKBO/BCE: BE 0435.390.141
Summary

MCA Facilities has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11.5m and a net result of -€4.2m. Equity is growing by about 8% per year across the filed financial years. Its solvency ranks better than 59% of 11,213 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Directors

Directors
5 directors, 1 in day-to-day management, no change since 2026

Board 5

Alexander Saverys
Director · since 18-05-2018
Current
Ludovic Saverys
Director · since 20-09-2019
Current
Christiaan Vermeersch
Director · since 01-01-2021
Current
Dirk van Meer
Director · since 01-01-2021
Current
Francis Sarre
Director · since 01-01-2021
Current
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Peter Verstuyft
Director · since 01-09-2003
Not recently confirmed
Ludwig CRIEL
Director · since 18-05-2018
Not recently confirmed

Day-to-day management 1

Manaigre Consulting BV
Day-to-day manager · since 25-09-2025 · Legal entity · permanent representative: David Manaigre
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Alexander Saverys
Managing director · since 20-09-2019
Not recently confirmed

Permanent representatives 1

David Manaigre
Permanent representative · since 25-09-2025 · for Manaigre Consulting BV
Current

Statutory auditor 1

BDO Bedrijfsrevisoren bv
Statutory auditor · since 26-08-2024 · permanent representative: Katleen Daems
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

19 people since 2003, 9 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Alexander Saverys
  • Director, since before 18-05-2018
  • Managing director, from 20-09-2019 not ended, last confirmed 03-10-2019
Ludovic Saverys
  • Director, from 20-09-2019 to date
Christiaan Vermeersch
  • Director, from 01-01-2021 to date
Dirk van Meer
  • Director, from 01-01-2021 to date
Francis Sarre
  • Director, from 01-01-2021 to date
Manaigre Consulting BV
  • Day-to-day manager, from 25-09-2025 to date
BDO Bedrijfsrevisoren bv
  • Statutory auditor, from 26-08-2024 to date
Peter Verstuyft
  • Director, from 01-09-2003 not ended, last confirmed 07-06-2004
Ludwig CRIEL
  • Director, from before 18-05-2007 not ended, last confirmed 02-08-2018
Benoît TIMMERMANS
  • Director, from 01-09-2003 to 01-05-2026
KPMG Bedrijfsrevisoren
  • Auditor, from 18-05-2012 to 26-08-2024
Chris Vermeersch
  • Director, until 01-07-2022
Frank Geerts
  • Board, until 21-05-2004
  • Director, from 18-05-2007 to 20-09-2019
Miguel De Potter
  • Director, from 01-07-2011 to 15-07-2019
Nicolas SAVERYS
  • Managing director, from 21-06-2011 to 15-07-2019
  • Director, from before 18-05-2012 to 15-07-2019
Patrick De Brabandere
  • Director, from before 18-05-2007 to 15-07-2019
Didier Ryelandt
  • Director, until 01-07-2011
  • Director, until 18-05-2012
Virginie SAVERYS
  • Director, until 18-05-2007
Marc Saverys
  • Board, until 21-05-2004
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. SAVERCO 100%
  2. Belgische Scheepvaartmaatschappij-Compagnie Maritime Belge 100%
  3. MCA Facilities

Highest known parent: SAVERCO. The sources do not say who stands above it.

According to the 2025 annual accounts of MCA Facilities and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 22-12-2025 Capital increase of €4,354,000 · to €28,749,000 · no new shares · in kind
  2. 20-12-2024 Capital increase of €9,424,000 · to €24,395,000 · 6,798 new shares · in kind
  3. 11-01-2024 Capital increase of €4,687,000 · to €14,971,000 · no new shares · in kind
  4. 29-12-2022 Capital increase of €6,924,000 · to €10,284,000 · no new shares · in kind
  5. 24-06-2021 Capital stated in the deed · €3,360,000 · 10,800 shares