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MCA GROUP

Active Private limited companyfounded 2024active for 2 yearsPlace du Marché 39, 4000 LiègeKBO/BCE: BE 1005.008.684
MCA GROUP
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Board

3 directors, no change since January 2026
BODEGA FININVEST BV
Director, permanent representative Leroy Alexandre
since 01-01-2026
listed in the 2025 annual accounts, filed on 31-08-2026
DADS BV
Director, permanent representative Wiggers Michaël
since 01-01-2026
listed in the 2025 annual accounts, filed on 31-08-2026
TAVERNE VALAISANNE BV
Director, permanent representative Kaya Cesur
since 01-01-2026
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 3
Kaya Cesur
Permanent representative, for TAVERNE VALAISANNE
appointed by deed of 19-08-2026
Leroy Alexandre
Permanent representative, for BODEGA FININVEST
appointed by deed of 19-08-2026
also on the board of 2 other companies
Wiggers Michaël
Permanent representative, for DADS
appointed by deed of 19-08-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
BODEGA FININVEST
Director
DADS
Director
TAVERNE VALAISANNE
Director
Cesur KAYA
Director
LEROY Alexandre
Director
WIGGERS Michaël Pierre Camille
Director
BoardEarlier
Mandates as a list
  • BODEGA FININVEST
    • Director, from 22-01-2024 to date
  • DADS
    • Director, from 22-01-2024 to date
  • TAVERNE VALAISANNE
    • Director, from 22-01-2024 to date
  • Cesur KAYA
    • Director, from 22-01-2024 to 01-01-2026
  • LEROY Alexandre
    • Director, from 22-01-2024 to 01-01-2026
  • WIGGERS Michaël Pierre Camille
    • Director, from 22-01-2024 to 01-01-2026

Control

Founders
LEROY Alexandre, KAYA Cesur, WIGGERS Michaël Pierre Camille
This company
MCA GROUP
Equity €68,988
Profit €50,132 in 2025

Capital

Contribution
€3,000
Shares
300
Contribution per share
€10
Equity per share
€230 in 2025
Source
deed of 24-01-2024

Articles of association

deed of 24-01-2024 (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.
“Un ou plusieurs administrateurs, assemblée qui nomme fixe nombre,durée et pouvoirs en cas de pluralité”
“Rémunération administrateurs, fixe ou proportionnelle”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June at 11:30

Shareholders

At incorporation deed of 24-01-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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