Skip to content

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 11,186 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Risk analysisFollow ReportCompare
MCA FacilitiesActiveChecked score 69/100
Risk analysis ReportCompare

History

On 16 September 1988, MCA Facilities was incorporated.1 Since 2021 the company has been called MCA Facilities.2 The capital was increased 4 times between 2022 and 2025, most recently to €28.7m.345 Of the 5 current board members, Alexander Saverys has served longest, since 2018.6 Turnover went from €4.5m in 2018 to €5.0m in 2024 and headcount from 3 full-time equivalents in 2018 to 8.9 in 2025.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-06-2021
  3. 3Belgian Official Gazette, 29-12-2022
  4. 4Belgian Official Gazette, 20-12-2024
  5. 5Belgian Official Gazette, 22-12-2025
  6. 6Belgian Official Gazette, 03-10-2019
  7. 7National Bank, annual accounts 2018, 2024 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
06-07
Gazette deed Resignation: Benoît Timmermans (director)
Power of attorney31 facts ▸
  • Board meeting, 30-04-2026
  • Director resignation, Benoît Timmermans (director)
  • Power of attorney, Peter Laurijssen (3 times)
  • Power of attorney, Aymeric Rogge (2 times)
  • Power of attorney, Dieter Snoeckx (2 times)
  • Power of attorney, Geert De Baere (2 times)
  • Power of attorney, Kim Van den Wyngaert
  • Power of attorney, Succavest NV
  • Power of attorney, Hof Ter Polder BV
  • Power of attorney, Gemadi BV
  • Power of attorney, Mavecom BV
  • Power of attorney, Dirk Van Meer (3 times)
  • +19 further facts in this act
26-05
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
22-12
Gazette deed Capital & shares
Auditor report · Capital increase · Capital contribution8 facts ▸
  • General meeting, 18-12-2025
  • Other provision, “kennisgeving verslagen, artikel 7:179§1,1e lid en artikel 7:197§1,1e lid WVV en artikel 7:179§1,2e lid en artikel 7:197§1,2e lid WVV” (deed in Dutch)
  • Auditor report, “Advies 2021/08 Raad Instituut Bedrijfsrevisoren:niet uitgeven nieuwe aandelen in NV tegenstrijdig, geen bevindingen van materieel belang” (deed in Dutch)
  • Other provision, “verantwoordelijkheden en gebruiksbeperking, enkel uit hoofde artikel 7:197 en artikel 7:179 WVV in kader inbreng in natura aandeelhouderslening” (deed in Dutch)
  • Capital increase, €4,354,000
  • Capital contribution, €4,354,000
  • Shareholding, “inbrengende vennootschap” (deed in Dutch)
  • Amendment of the articles, 5
18-12
Gazette deed Appointment: Manaigre Consulting BV (day-to-day manager)
Permanent representative: David Manaigre · Power of attorney36 facts ▸
  • Board meeting, 25-09-2025
  • Other provision, “beslissing raad van bestuur van 2024-01-31 en elke eerder verleende bijzondere volmacht en handtekeningsbevoegdheid, herroeping bijzondere volmachten en handtek…” (deed in Dutch)
  • Director appointment, Manaigre Consulting BV (day-to-day manager)
  • Permanent representative, David Manaigre
  • Power of attorney, Peter Laurijssen (3 times)
  • Power of attorney, Aymeric Rogge (2 times)
  • Power of attorney, Dieter Snoeckx (2 times)
  • Power of attorney, Geert De Baere (2 times)
  • Power of attorney, Kim Van den Wyngaert
  • Power of attorney, Blacksquare BV
  • Power of attorney, Succavest NV
  • Power of attorney, Hof Ter Polder BV
  • +24 further facts in this act
24-07
Gazette deed Reappointments: Alexander Saverys, Ludovic Saverys and Benoit Timmermans
4 facts ▸
  • General meeting, 16-05-2025
  • Director reappointment, Alexander Saverys (director)
  • Director reappointment, Ludovic Saverys (director)
  • Director reappointment, Benoit Timmermans (director)
11-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial Equity above €10mequity €11.3m ▲97.3%
Equity rises from €5.7m to €11.3m.
20-12
Gazette deed Capital & shares
Auditor report · Capital increase · Capital contribution10 facts ▸
  • General meeting, 18-12-2024
  • Other provision, “kennisgeving bijzonder verslag bestuursorgaan en controleverslag commissaris, kapitaalverhoging door inbreng in natura” (deed in Dutch)
  • Auditor report, “geen bevindingen van materieel belang, Norm inzake opdracht bedrijfsrevisor bij inbreng in natura en quasi-inbreng” (deed in Dutch)
  • Capital increase, €9,424,000
  • Capital contribution
  • Share issue, 6798, EUR
  • Other provision, “vaststelling verwezenlijking kapitaalverhoging” (deed in Dutch)
  • Capital, €24,395,000
  • Power of attorney, Wesley CIELEN
  • Other provision, “Bedrijfsrevisor,vertegenwoordiger, vertegenwoordiging commissaris” (deed in Dutch)
26-08
Gazette deed Reappointments: Dirk van Meer (director) and Francis Sarre (director)
Resignation: KPMG Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Filip de Bock and Katleen Daems · Appointment: BDO bedrijfsrevisoren BV (statutory auditor)7 facts ▸
  • General meeting, 31-05-2024
  • Director reappointment, Dirk van Meer (director)
  • Director reappointment, Francis Sarre (director)
  • Auditor resignation, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Filip de Bock
  • Auditor appointment, BDO bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Katleen Daems
21-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
12-03
Gazette deed Resignations & appointments
Power of attorney24 facts ▸
  • Board meeting, 31-01-2024
  • Power of attorney, Aymeric Rogge (volmachtdrager)
  • Power of attorney, Peter Laurijssen (volmachtdrager)
  • Power of attorney, David Manaigre (volmachtdrager)
  • Power of attorney, Benoit Timmermans
  • Power of attorney, Ludovic Saverys
  • Power of attorney, Alexander Saverys
  • Power of attorney, Peter Laurijssen (4 times)
  • Power of attorney, David Manaigre
  • Power of attorney (2 times)
  • Power of attorney, Dirk Van Meer (3 times)
  • Power of attorney, Andreas Verleye
  • +12 further facts in this act
11-01
Gazette deed Capital & shares · Purpose · Name
Auditor report · Capital increase · Capital contribution7 facts ▸
  • General meeting, 20-12-2023
  • Auditor report, “geen bevindingen van materieel belang, opdracht als commissaris” (deed in Dutch)
  • Capital increase, €4,687,000
  • Capital contribution
  • Capital, €14,971,000
  • Name change, MCA Facilities
  • Power of attorney, Yves De Deken
Show earlier events
2023
31-12
Financial Equity above €5mequity €5.7m ▲91.8%
Equity rises from €3.0m to €5.7m.
21-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Weakest financial yearnet -€11.2m
Net result drops to -€11.2m, the lowest in the series; recovery starts the following year.
29-12
Gazette deed Capital & shares · Resignations & appointments
Capital increase · Capital · Amendment of the articles4 facts ▸
  • General meeting, 14-12-2022
  • Capital increase, €6,924,000
  • Capital, €10,284,000
  • Amendment of the articles
17-06
Gazette deed Resignation: Chris Vermeersch (director)
2 facts ▸
  • General meeting, 19-05-2022
  • Director resignation, Chris Vermeersch (director)
08-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
13-05
Gazette deed Resignations & appointments
Power of attorney22 facts ▸
  • Board meeting, 21-04-2022
  • Power of attorney, REAL ESTATE AND LEASING COMPANY MCA FACILITIES
  • Power of attorney, Aymeric Rogge
  • Power of attorney, Bart Huybrechts (2 times)
  • Power of attorney, Francis Sarre
  • Power of attorney, Peter Laurijssen (5 times)
  • Power of attorney, Benoit Timmermans
  • Power of attorney, Ludovic Saverys
  • Power of attorney, Alexander Saverys
  • Power of attorney, Philippe Saen
  • Power of attorney, David Manaigre
  • Power of attorney, Dirk Van Meer (3 times)
  • +10 further facts in this act
2021
07-09
Gazette deed Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representative: Filip De Bock3 facts ▸
  • General meeting, 18-06-2021
  • Auditor reappointment, KPMG Bedrijfsrevisoren
  • Permanent representative, Filip De Bock
13-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
24-06
Gazette deed Amendment of the articles · Name
Name change · Capital4 facts ▸
  • General meeting, 22-06-2021
  • Name change, MCA Facilities
  • Amendment of the articles (4 times)
  • Capital, €3,360,000
23-04
Gazette deed Appointments: Dirk Van Meer, Christiaan Vermeersch and Francis Sarre
4 facts ▸
  • General meeting, 02-02-2021
  • Director appointment, Dirk Van Meer (director)
  • Director appointment, Christiaan Vermeersch (director)
  • Director appointment, Francis Sarre (director)
2020
02-07
Gazette deed Permanent representatives: Serge Cosijns and Filip De Bock
2 facts ▸
  • Permanent representative, Serge Cosijns
  • Permanent representative, Filip De Bock
19-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
07-02
Gazette deed Resignations & appointments
Power of attorney19 facts ▸
  • Board meeting, 17-12-2019
  • Power of attorney, Bart Huybrechts (2 times)
  • Power of attorney, Peter Laurijssen (4 times)
  • Power of attorney, Benoit Timmermans
  • Power of attorney, Ludovic Saverys
  • Power of attorney, Alexander Saverys
  • Power of attorney, Philippe Saen
  • Power of attorney, David Manaigre
  • Power of attorney, Sven Olofsen
  • Power of attorney, Dirk Van Meer (3 times)
  • Power of attorney, Geert De Baere
  • Power of attorney, Katrin Dijck (2 times)
  • +7 further facts in this act
2019
03-10
Gazette deed Resignation: Frank Geerts (director)
Appointments: Ludovic Saverys (director) and Alexander Saverys (managing director)4 facts ▸
  • General meeting, 16-09-2019
  • Director resignation, Frank Geerts (director)
  • Director appointment, Ludovic Saverys (director)
  • Director appointment, Alexander Saverys (managing director)
24-07
Gazette deed Resignations: Nicolas Saverys, Patrick De Brabandere and Miguel De Potter
4 facts ▸
  • Board meeting, 01-07-2019
  • Director resignation, Nicolas Saverys (managing director and director)
  • Director resignation, Patrick De Brabandere (director)
  • Director resignation, Miguel De Potter (director)
09-07
Gazette deed Reappointments: Alexander Saverys, Benoit Timmermans and 2 others
5 facts ▸
  • General meeting, 17-05-2019
  • Director reappointment, Alexander Saverys (director)
  • Director reappointment, Benoit Timmermans (director)
  • Director reappointment, Frank Geerts (director)
  • Director reappointment, Patrick De Brabandere (director)
12-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
02-08
Gazette deed Reappointments: Nicolas Saverys, Miguel De Potter and KPMG Bedrijfsrevisoren
Resignations: Ludwig Criel (director) and Alexander Saverys (director) · Appointments: Ludwig Criel (director) and Alexander Saverys (director) · Permanent representative: Serge Cosijns10 facts ▸
  • General meeting, 18-05-2018
  • Director reappointment, Nicolas Saverys (managing director)
  • Director reappointment, Nicolas Saverys (director)
  • Director reappointment, Miguel De Potter (director)
  • Director resignation, Ludwig Criel (director)
  • Director resignation, Alexander Saverys (director)
  • Director appointment, Ludwig Criel (director)
  • Director appointment, Alexander Saverys (director)
  • Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Serge Cosijns
04-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
16-06
NBB filing Annual accounts filed
financial year 2016 · full format
2016
29-06
Gazette deed Reappointment: Nicolas Saverys (managing director)
2 facts ▸
  • General meeting, 20-05-2016
  • Director reappointment, Nicolas Saverys (managing director)
2015
11-06
Gazette deed Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representative: Serge Cosijns3 facts ▸
  • General meeting, 16-05-2015
  • Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Serge Cosijns
2013
24-06
Gazette deed Reappointments: Patrick De Brabandere, Ludwig Criel and 2 others
5 facts ▸
  • General meeting, 17-05-2013
  • Director reappointment, Patrick De Brabandere (director)
  • Director reappointment, Ludwig Criel (director)
  • Director reappointment, Benoît Timmermans (director)
  • Director reappointment, Frank Geerts (director)
2012
23-07
Gazette deed Reappointments: Miguel De Potter, Nicolas Saverys and KPMG Bedrijfsrevisoren
Permanent representative: Serge Cosijns · Appointment: Miguel De Potter (director) · Resignation: Didier Ryelandt (director)7 facts ▸
  • General meeting, 18-05-2012
  • Director reappointment, Miguel De Potter (director)
  • Director reappointment, Nicolas Saverys (director)
  • Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Serge Cosijns
  • Director appointment, Miguel De Potter (director)
  • Director resignation, Didier Ryelandt (director)
2011
01-07
Gazette deed Resignation: Didier Ryelandt (director)
Appointments: Miguel de Potter (director) and Nicolas Saverys (managing director) · Mandate compensation · Power of attorney7 facts ▸
  • Board meeting, 10-06-2011
  • Director resignation, Didier Ryelandt (director)
  • Director appointment, Miguel de Potter (director)
  • Mandate compensation, Miguel de Potter
  • Power of attorney
  • Director appointment, Nicolas Saverys (managing director)
  • Power of attorney, Philippe Saen (2 times)
2007
07-06
Gazette deed Reappointments: Ludwig Criel, Patrick De Brabandere and Benoît Timmermans
Resignation: Virginie Saverys (director) · Appointment: Frank Geerts (director) · Mandate compensation7 facts ▸
  • General meeting, 18-05-2007
  • Director reappointment, Ludwig Criel (director)
  • Director reappointment, Patrick De Brabandere (director)
  • Director reappointment, Benoît Timmermans (director)
  • Director resignation, Virginie Saverys (director)
  • Director appointment, Frank Geerts (director)
  • Mandate compensation, Frank Geerts
2004
07-06
Gazette deed Permanent representatives: Helga Platteau and Serge Cosijns
Appointments: Peter Verstuyft (director) and Benoît Timmermans (director) · Resignations: Marc Saverys (director) and Frank Geerts (director) · Mandate compensation9 facts ▸
  • General meeting, 21-05-2004
  • Permanent representative, Helga Platteau
  • Permanent representative, Serge Cosijns
  • Director appointment, Peter Verstuyft (director)
  • Director appointment, Benoît Timmermans (director)
  • Director resignation, Marc Saverys
  • Director resignation, Frank Geerts
  • Mandate compensation, Peter Verstuyft
  • Mandate compensation, Benoît Timmermans
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 37 annual accounts filed, the latest 10 are here; all 37 are under Financials.
27 of 27 deeds read

We would like to set cookies. That happens only with your consent. What we measure