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MCJ Construction

Active Private limited companyfounded 2023active for 3 yearsRue Cardinal-Mercier 55, 5500 DinantKBO/BCE: BE 1002.058.401 #9 company by equity in Dinant, Construction sector

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 10-11-2023 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MINET Julien Joël Carine Ghislain
Director (not named in the articles)
Board
Mandates as a list
  • MINET Julien Joël Carine Ghislain
    • Director (not named in the articles), appointed by deed of 10-11-2023, still in office

Control

This company
MCJ Construction
Equity €164,150
Profit €118,992 in 2025

Capital

Contribution
€5,000
Shares
50
Contribution per share
€100
Equity per share
€3,283 in 2025
Source
deed of 10-11-2023

Articles of association

deed of 10-11-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Organe d'administration, l'assemblée qui nomme fixe nombre,durée du mandat et,en cas de pluralité,pouvoirs”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tout actionnaire voulant céder ses actions entre vifs, pour moitié à charge du cédant et pour moitié à charge du ou des…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 10-11-2023 ↗

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