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MCA Horeca

Active
Private limited companyfounded 2023active for 3 yearsDe Gerlachekaai 20, 2000 Antwerpen, Belgium56 active companies are registered at this addressKBO/BCE: BE 0797.109.673
Summary

The computed 12-month bankruptcy probability of MCA Horeca is 3.9% (moderate). The annual accounts of MCA Horeca for financial year 2025 show a net loss of 89% of total assets. The 2025 annual accounts show equity of €268,871 and a net result of -€391,702. Equity is shrinking by about 3.2% per year across the filed financial years. Its solvency ranks better than 79% of 4,754 sector peers (NACE 56, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

History

MCA Horeca was incorporated on 12 January 2023 as a private limited company.1 In 2025 the company absorbed Las Tapas by merger.2 The company has filed 3 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 21-01-2025
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
06-07
Gazette deed Permanent representatives: Ludovic Saverys, Alexander Saverys and 4 others
Power of attorney36 facts ▸
  • Board meeting, 30-04-2026
  • Power of attorney, Peter Laurijssen (3 times)
  • Power of attorney, Dieter Snoeckx (2 times)
  • Power of attorney, Geert De Baere (2 times)
  • Power of attorney, Succavest NV
  • Power of attorney, Hof Ter Polder BV
  • Power of attorney, Gemadi BV
  • Power of attorney, Mavecom BV
  • Permanent representative, Ludovic Saverys (vertegenwoordigd door)
  • Permanent representative, Alexander Saverys (vertegenwoordigd door)
  • Permanent representative, Michaël Saverys (vertegenwoordigd door)
  • Permanent representative, Maxime van Eecke (vertegenwoordigd door)
  • +24 further facts in this act
03-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
08-05
Gazette deed Resignation: KPMG Bedrijfsrevisoren BV (statutory auditor)
Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)4 facts ▸
  • Auditor resignation, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
  • Director in office, Alexander Saverys (director)
  • Director in office, Ludovic Saverys (director)
2025
31-12
Financial Liquidity more than 7 timescurrent ratio 1.75
Current ratio from 0.23 to 1.75; short-term debt falls from €596,133 to €172,596.
31-12
Financial Equity above €200,000equity €268,871
Equity rises from -€339,426 to €268,871.
03-11
Gazette deed Resignations: David Manaigre (day-to-day manager) and Franky Verlackt (day-to-day manager)
Appointments: Manaigre Consulting BV (day-to-day manager) and Fraver BV (day-to-day manager) · Power of attorney · Declaration36 facts ▸
  • Board meeting, 09-09-2025
  • Power of attorney
  • Director resignation, David Manaigre (day-to-day manager)
  • Director resignation, Franky Verlackt (day-to-day manager)
  • Director in office, David Manaigre (day-to-day manager)
  • Director in office, Franky Verlackt (day-to-day manager)
  • Director appointment, Manaigre Consulting BV (day-to-day manager)
  • Director appointment, Fraver BV (day-to-day manager)
  • Power of attorney, Peter Laurijssen (3 times)
  • Power of attorney, Dieter Snoeckx (2 times)
  • Power of attorney, Geert De Baere (2 times)
  • Power of attorney, Blacksquare BV
  • +24 further facts in this act
30-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
26-02
Gazette deed Miscellaneous
Capital contribution3 facts ▸
  • General meeting, 21-02-2025
  • Other provision, “verzaking aan verslag”, 1.1 (deed in Dutch)
  • Capital contribution, €1,000,000
17-02
Gazette deed Appointment: Franky Verlackt (day-to-day manager)
Power of attorney4 facts ▸
  • Board meeting, 13-01-2025
  • Director appointment, Franky Verlackt (day-to-day manager)
  • Power of attorney, Nicole Gouverne
  • Power of attorney, An Belmans
21-01
Gazette deed Capital & shares · Restructuring
Resignations: SAVERYS Ludovic (director) and SAVERYS Alexander (director) · Merger · Accounting effect9 facts ▸
  • General meeting, 18-12-2024
  • Merger, “met fusie door overneming gelijkgestelde verrichting”, 28-10-2024 (deed in Dutch)
  • Accounting effect, 01-10-2024
  • Director resignation, SAVERYS Ludovic (director)
  • Director resignation, SAVERYS Alexander (director)
  • Director discharge, SAVERYS Ludovic
  • Director discharge, SAVERYS Alexander
  • Approval, “jaarrekening en verrichtingen over het lopende boekjaar” (deed in Dutch)
  • Power of attorney
2024
31-12
Financial Weakest financial yearnet -€626,645
Net result drops to -€626,645, the lowest in the series; recovery starts the following year.
08-11
Gazette deed Restructuring · Miscellaneous
Merger · Shareholding · Accounting effect8 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, buitengewone algemene vergaderingen van aandeelhouders van respectieve Fuserende Vennootschappen” (deed in Dutch)
  • Other provision, “geen uitgifte aandelen,ruilverhouding,opleg,uitreiking en winstdeling bij fusie, Overnemende Vennootschap als aandeelhouder Over te nemen Vennootschap” (deed in Dutch)
  • Shareholding
  • Accounting effect, 01-10-2024
  • Other provision, “bijzondere rechten of effecten met bijzondere rechten” (deed in Dutch)
  • Other provision, “geen bijzondere voordelen fusie, leden bestuursorganen Fuserende Vennootschappen” (deed in Dutch)
  • Other provision, “juridische uitwerking fusie, artikel 2:18 WVV” (deed in Dutch)
  • Other provision, “fiscale uitwerking geruisloze fusie onder vrijstellingsregime” (deed in Dutch)
Show earlier events
30-09
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 61 days late
12-03
Gazette deed Resignations & appointments
Power of attorney11 facts ▸
  • Board meeting, “schriftelijke besluiten, eenparigheid van stemmen” (deed in Dutch)
  • Power of attorney, David Manaigre (4 times)
  • Power of attorney, Peter Laurijssen (2 times)
  • Power of attorney, Franky Verlackt (3 times)
  • Power of attorney
  • Power of attorney, Katrin Dijck
  • Power of attorney, Ann Declercq
  • Power of attorney, Nicole Gouverne
  • Power of attorney, An Belmans
  • Power of attorney, Katrien Gillis
  • Power of attorney, MCA Horeca
2023
16-01
Gazette deed Incorporation
Appointments: SAVERYS Ludovic, SAVERYS Alexander and KPMG Bedrijfsrevisoren · Permanent representative: Filip De Bock · Founder16 facts ▸
  • Incorporation, 12-01-2023
  • Founder, REAL ESTATE AND LEASING COMPANY
  • Founding capital, €600,000
  • Director appointment, SAVERYS Ludovic (director (not named in the articles))
  • Director appointment, SAVERYS Alexander (director (not named in the articles))
  • Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Filip De Bock
  • Power of attorney, Katrien Gillis
  • Board meeting, 11-01-2023
  • Power of attorney, Bart Huybrechts (4 times)
  • Power of attorney, David Manaigre (2 times)
  • Power of attorney, Franky Verlackt (3 times)
  • +4 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
9 of 9 deeds read