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MCA Horeca

Active
Private limited companyfounded 2023active for 3 yearsDe Gerlachekaai 20, 2000 Antwerpen, BelgiumKBO/BCE: BE 0797.109.673
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MCA HorecaActiveChecked score 50/100
Risk analysis ReportCompare

Directors

Directors
2 office holders, no change since 2026

Act of 06-07-2026Permanent representatives: Ludovic Saverys, Alexander Saverys and 4 others

Act of 08-05-2026Resignation: KPMG Bedrijfsrevisoren BV (statutory auditor)Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)

Day-to-day management 2

Fraver BV
Day-to-day manager · appointed in the act of 03-11-2025 · Legal entity · permanent representative: Franky Verlackt
Current
Manaigre Consulting BV
Day-to-day manager · appointed in the act of 03-11-2025 · Legal entity · permanent representative: David Manaigre
Current
Permanent representatives 2
David Manaigre
Permanent representative · appointed in the act of 03-11-2025 · for Manaigre Consulting BV
Current
Franky Verlackt
Permanent representative · appointed in the act of 03-11-2025 · for Fraver BV
Current

Statutory auditor 1

BDO Bedrijfsrevisoren bv
Statutory auditor · appointed in the act of 08-05-2026 · 3-year term from 2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur heeft erkend dat: (a)de Vennootschap vertegenwoordigd wordt in rechte door twee bestuurders die gezamenlijk optreden of…”
deed of 06-07-2026

Owners and capital

Shareholders

1 owner

Chain of control

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

Owners 1

Owners through the years 2023 to 2025
Owners through the years
Name202320242025
MCA Facilities 100%
Belgische Scheepvaartmaatschappij-Compagnie Maritime Belge consolidates
SAVERCO consolidates

Source: shareholder structure in its own accounts, parent in its own accounts

Capital transactions

Shareholders according to the deeds
At incorporation act of 16-01-2023 ↗
Capital over time
  1. 16-01-2023 Incorporation · €600,000

Mandate history

8 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Fraver BV
  • Day-to-day manager, appointed in the act of 03-11-2025, still in office
Manaigre Consulting BV
  • Day-to-day manager, appointed in the act of 03-11-2025, still in office
BDO Bedrijfsrevisoren bv
  • Statutory auditor, appointed in the act of 08-05-2026, still in office
KPMG Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 16-01-2023, until 08-05-2026
David Manaigre
  • Day-to-day manager, until 09-09-2025
Franky Verlackt
  • Day-to-day manager, appointed in the act of 17-02-2025, until 09-09-2025
SAVERYS Alexander
  • Director (not named in the articles), appointed in the act of 16-01-2023, until 21-01-2025
SAVERYS Ludovic
  • Director (not named in the articles), appointed in the act of 16-01-2023, until 21-01-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 2 directors

Articles of association, deed of 16-01-2023 (in Dutch)

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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