MCM DIFFUSION
InactiveOverview
Overview
Official details
Source: KBO- Status
- Inactive deed of incorporation of 29-09-1992 · last publication under the heading End on 01-09-2023
- Activity
- No activity registered in the KBO
- Peppol
- Not found in the Peppol Directory
Financial position
No accounts filed yet
Board & ownership
Directors
Directors
No change since 2023
Owners and capital
Shareholders
Stated in the act
act of 01-09-2023 ↗
- COLPAERT Michel Dominique Maurice Georges Jacques 749 shares
- MOREELS Claire Simone Yvonne 1 share
Capital transactions
Capital over time
- 01-09-2023 Capital stated in the deed · 750 shares
Mandate history
1 person, 0 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Michel COLPAERT |
|
Network & group
Connections & network
See the function holders in the KBO register.
Timeline
Acts, filings and financial milestones
2023
01-09
Gazette deed
Dissolution with immediate closure of the liquidationResignation: COLPAERT Michel Dominique Maurice Georges Jacques (director) · Shareholding · Capital14 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Resignation: COLPAERT Michel Dominique Maurice Georges Jacques (director) · Shareholding · Capital14 points ▸
- General meeting, 18-08-2023
- COLPAERT Michel Dominique Maurice Georges Jacques holds 749 shares
- MOREELS Claire Simone Yvonne holds 1 share
- Capital
- Other provision, “unanimité, dispense lecture rapports” (deed in French)
- Other provision, “actionnaires présents, réception_documents” (deed in French)
- Other provision, “dissolution et liquidation en un seul acte peut être décidée à l'unanimité des voix des actionnaires présents pour autant qu'ils représentent la moitié au moins…” (deed in French)
- Dissolution, “dissolution et liquidation en un seul acte, article 2:80 du Code des sociétés et associations” (deed in French)
- Director resignation, COLPAERT Michel Dominique Maurice Georges Jacques (director)
- Liquidation distribution, “en proportion de leur participation aux capitaux propres et apports, transfert de plein droit du reliquat d'avoir social au(x) actionnaire(s)” (deed in French)
- Custody of records, “1083 Ganshoren, rue de l'Urbanisme, numéro 59, livres et documents sociaux” (deed in French)
- Power of attorney, COLPAERT Michel Dominique Maurice Georges Jacques
- The act holds 2 more points.
1992
29-09
Gazette deed
Incorporation
16 publications in the Belgian Official Gazette, the last on 01-09-2023
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
Company details
Inactive
Inactive
MCM DIFFUSION is no longer in the KBO register.
- Status
- Inactive
- Last registered office
- Rue De L'urbanisme 59, 1083 Ganshoren (Bruxelles)as published on 1 September 2023
- Legal form
- Private limited company (pre-2019)
- First publication
- Belgian Official Gazette, 1 September 2023