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MCG PLUS

Active Risk: low
Private limited companyfounded 2025active for 1 yearLeuvensesteenweg 122-124, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 1019.018.058
Summary

MCG PLUS has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.9% (low). No annual accounts have been filed with the National Bank.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Vente achat,réparation de GSM,ainsi que les pièces s’y rapportant; Achat et vente de toutes pièces se rapportant à la téléphonie; Car Wash…” (deed in French)
4 activities (deed in French)
  1. Vente achat,réparation de GSM,ainsi que les pièces s’y rapportant
  2. Achat et vente de toutes pièces se rapportant à la téléphonie
  3. Car Wash
  4. Transfert de fonds,Ria

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MCG PLUS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 23-01-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, assemblée” (deed in French)
“Frais généraux, assemblée générale” (deed in French)

deed of 23-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement, commun accord sinon président du tribunal de l'entreprise statuant comme en référé à…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 23-01-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of June at 18:00

deed of 23-01-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, administrateurs en fonction désignés comme liquidateur(s) en vertu des statuts si aucun…” (deed in French)

deed of 23-01-2025

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

Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Séances-procès-verbaux assemblée générale, liste de présences,rapports éventuels,procurations,votes par correspondance” (deed in French)
Other provision: “Une voix par action,sous réserve actions sans droit de vote, délibérations assemblée générale” (deed in French)
Other provision: “Répartition bénéfices-réserves, moitié aux réserves,moitié distribuée” (deed in French)
Liquidation distribution: “Après apurement dettes,charges,frais ou consignation montants nécessaires, actif net entre tous actionnaires en proportion actions,biens…” (deed in French)
Other provision: “Exécution statuts,communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,gérants,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Dispositions Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites, droit commun” (deed in French)
3 more provisions in the deed, see the deed of 23-01-2025

deed of 23-01-2025