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McCARTHY MANAGEMENT

Active Risk: not assessed Private limited companyfounded 2018active for 7 yearsVogelzanglaan 102, 1150 Woluwe-Saint-PierreKBO/BCE: BE 0715.844.756

Board

3 directors, no change since 2025
Director (not named in the articles)
since 14-12-2018 term without a fixed end
earlier manager, until 18-05-2020
listed in the 2025 annual accounts, filed on 16-07-2026
Manager (not named in the articles)
since 14-12-2018 term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Additional director
since 02-11-2025
listed in the 2025 annual accounts, filed on 16-07-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
McCARTHY Seamus
Director (not named in the articles)
McCARTHY Seamus Joseph
Manager (not named in the articles)
McCarthy Clare
Additional director
BoardEarliermandate already running before its first mention
Mandates as a list
  • McCARTHY Seamus
    • Director (not named in the articles), from 14-12-2018 to date
    • Manager, until 18-05-2020
  • McCARTHY Seamus Joseph
    • Manager (not named in the articles), from 14-12-2018 to date
  • McCarthy Clare
    • Additional director, from 02-11-2025 to date

Control

Founders
McCARTHY Seamus Joseph, McCARTHY (née APPLEBY) Clare Jennifer
This company
McCARTHY MANAGEMENT
Equity €18,539
Profit €5,466 in 2025

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
€185 in 2025
Source
2025 annual accounts

Articles of association

deed of 18-05-2020 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Shareholders

At incorporation deed of 18-12-2018 ↗
  • McCARTHY Seamus Joseph 50 shares (50%) · €9,300
  • McCARTHY (née APPLEBY) Clare Jennifer 50 shares (50%) · €9,300

Capital transactions

Capital over time
  1. 18-05-2020 Converted to unavailable equity · €8,060
  2. 18-12-2018 Incorporation · €18,600 · 100 shares

Next steps