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MCA MANAGEMENT

Active
Private limited companyfounded 2008active for 17 yearsPetites-Tailles 18, 6690 Vielsalm, BelgiumKBO/BCE: BE 0808.634.461
Summary

MCA MANAGEMENT has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €88,973 and a net result of -€15,276. Equity is growing by about 6.1% per year across the filed financial years. Its solvency ranks better than 20% of 39,137 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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MCA MANAGEMENTActiveChecked score 90/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MCA MANAGEMENT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, simple décision organe d’administration” (deed in French)

deed of 25-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, un ou plusieurs administrateurs” (deed in French)
“Indépendamment frais représentation,voyages et déplacements, portée aux frais généraux” (deed in French)

deed of 25-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Libre de céder tout ou partie librement” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique,ou courrier ordinaire même jour si pas d’adresse électronique, ouverture souscription” (deed in French)

deed of 25-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“3. Date assemblée générale ordinaire 4. Adoption de nouveaux statuts en concordance avec le Code des sociétés et des associations. TROISIEME…” (deed in French)

deed of 25-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution quelque cause et moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 25-10-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds” (deed in French)
Other provision: “Organe détermine si agissent seul ou conjointement, organe fixe attributions et rémunérations éventuelles” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Séances_procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Chaque action une voix sauf actions sans droit de vote, délibérations” (deed in French)
Other provision: “Communication électronique mis à disposition par société, assemblée_générale_électronique” (deed in French)
Other provision: “Séance tenante par organe d'administration, toute assemblée ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition_réserves, chaque action droit égal” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, actif net entre tous actionnaires proportion actions et biens conservés…” (deed in French)
Other provision: “Communications sommations assignations significations valablement faites, élection_domicile” (deed in French)
Other provision: “Compétence_judiciaire, société actionnaires administrateurs commissaires liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, contraires dispositions impératives censées non écrites” (deed in French)
1 more provision in the deed, see the deed of 25-10-2023

deed of 25-10-2023

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