MCK GROUP
Board
3 directors, since incorporationDirector (not named in the articles)
since 21-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 05-01-2026
Mandates through the years
5 names, the dashed line is todayClaeysens Marc
Director
Director
Pintelon Andy
Director
Director
STADSBADER Gilles Jean-Pierre Regine Desire
Director (not named in the articles)
Director (not named in the articles)
Andy PINTALON
Director (not named in the articles)
Director (not named in the articles)
Marc CLAEYSSENS
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Claeysens Marc
- Director, from 21-08-2023 to date
- Pintelon Andy
- Director, from 21-08-2023 to date
- STADSBADER Gilles Jean-Pierre Regine Desire
- Director (not named in the articles), from 21-08-2023 to date
- Andy PINTALON
- Director (not named in the articles), appointed by deed of 24-08-2023, no longer listed in the 2025 annual accounts
- Marc CLAEYSSENS
- Director (not named in the articles), appointed by deed of 24-08-2023, no longer listed in the 2025 annual accounts
Control
Founders
STADSBADER Gilles Jean-Pierre Regine Desire, CLAEYSENS Marc, PINTELON Andy
This company
MCK GROUP
Equity €77,864
Profit €31,027 in 2025
Capital
- Contribution
- €30,000
- Shares
- 300
- Contribution per share
- €100
- Equity per share
- €260 in 2025
- Source
- deed of 24-08-2023
Articles of association
deed of 24-08-2023 (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.
- 3 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 June to 31 May
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of November at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution-liquidation-liquidateurs, état résumant situation active et passive selon article 2:71,§2,alinéa 2 du Code des sociétés et des…”
Shareholders
At incorporation
deed of 24-08-2023 ↗
- STADSBADER Gilles Jean-Pierre Regine Desire 100 shares (33.3%) · €10,000
- CLAEYSENS Marc 100 shares (33.3%) · €10,000
- PINTELON Andy 100 shares (33.3%) · €10,000