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MCA PROPERTIES

Active
Private limited companyfounded 2011active for 15 yearsSumatralaan 36, 1180 Ukkel, BelgiumKBO/BCE: BE 0837.297.268

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
27-08
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 27 days late
2025
31-12
Financial Highest result from 2018 to 2025net €397,646 ▲98.2%
The net result of €397,646 is the highest of those years.
29-08
NBB filing Annual accounts 2024 filedPDF
full format · 29 days late
2024
25-06
NBB filing Annual accounts 2023 filedPDF
full format · 36 days before the deadline
02-01
Gazette deed Change of role: Miguel LAMARCHE, from manager to director
Capital conversion · Amendment of the articles · Capital12 points ▸
  • General meeting, 18-12-2023
  • Other provision, “adaptation statuts au CSA et maintien forme SRL, adapter statuts aux dispositions du CSA” (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Other provision, “conformément aux formes et majorités de la modification des statuts, suppression compte indisponible et mise en distribution” (deed in French)
  • Amendment of the articles
  • Capital
  • Other provision, “compte de capitaux propres statutairement indisponible, absence n’entraine pas dispense de libération des apports souscrits mais non libérés” (deed in French)
  • Director resignation, Miguel LAMARCHE (manager)
  • Director appointment, Miguel LAMARCHE (director (not named in the articles))
  • Director discharge, Miguel LAMARCHE
  • Registered office clause, “1180 Uccle, Avenue de Sumatra 36” (deed in French)
  • General meeting, “unanimité de toutes décisions”, 13:30 (deed in French)

Open the act in the Belgian Official Gazette

2023
31-12
Financial Equity above €1mequity €1.0m ▲7.9%
With a profit in every financial year since 2018, equity grows to €1.0m.
07-07
NBB filing Annual accounts 2022 filedPDF
full format · 24 days before the deadline
2022
19-07
NBB filing Annual accounts 2021 filedPDF
full format · 12 days before the deadline
2021
31-12
Financial Equity above €500,000equity €559,224 ▲37.1%
With a profit in every financial year since 2018, equity grows to €559,224.
09-07
NBB filing Annual accounts 2020 filedPDF
full format · 22 days before the deadline
2020
29-07
NBB filing Annual accounts 2019 filedPDF
full format · 2 days before the deadline
2019
09-08
NBB filing Annual accounts 2018 filedPDF
full format · 9 days late
Show earlier events
2018
27-08
NBB filing Annual accounts 2017 filedPDF
full format · 27 days late
2017
29-08
NBB filing Annual accounts 2016 filedPDF
full format · 29 days late
2011
07-07
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 27 June 2011, MCA PROPERTIES was incorporated.1 Total assets went from €1.7m in 2018 to €4.8m in 2025 and headcount from 0.3 full-time equivalents in 2022 to 0.1 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018, 2022 and 2025

Next steps