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MCM Holding

Active Risk: not assessed
Private limited companyfounded 2008active for 18 yearsDe Pretlaan 13, 2950 Kapellen, BelgiumKBO/BCE: BE 0896.791.625
Summary

MCM Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €327,267 and a net result of €38,715. Equity is growing by about 8.2% per year across the filed financial years. Its solvency ranks better than 76% of 6,676 sector peers (NACE 64, financial year 2025). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MCM Holding
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 13-03-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 10” (deed in Dutch)
“Bezoldigd of ten kosteloze titel, 12” (deed in Dutch)

deed of 13-03-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende of kosteloze…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte van nieuwe aandelen, 7” (deed in Dutch)

deed of 13-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 14:00

deed of 13-03-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Zoals inzake statutenwijziging, algemene vergadering” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding en afsluiting vereffening in één akte zonder vereffenaar indien wettelijke voorwaarden vervuld, een of meerdere vereffenaars…” (deed in Dutch)

deed of 13-03-2023

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

Other provision: “Stortingsplicht, bestuurder(s) zelfstandig bij niet-volstorting met gelijke behandeling” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, tijdens zitting” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Woonstkeuze, andere woonplaats gekozen in België” (deed in Dutch)
Other provision: “Betwisting zaken vennootschap en uitvoering statuten tussen vennootschap,aandeelhouders,bestuurders,commissarissen,vereffenaars…” (deed in Dutch)
Other provision: “Gemeen recht, clausules strijdig met dwingende WVV-bepalingen geacht niet geschreven” (deed in Dutch)
5 more provisions in the deed, see the deed of 13-03-2023

deed of 13-03-2023