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Complete company report
Generated 12-08-2026
Active BE 0891.878.277Public limited company

MCP GROUP

Sint-Lazaruslaan 4-10 ·1210 Sint-Joost-ten-Node, Belgium· 18 yrs active
Sector: Handelsbemiddeling in de groothandel in andere specifieke goederen (46180)
Conclusion Checked

The computed 12-month bankruptcy probability of MCP GROUP is 0.8% (low). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 18 yrs
Board 2
Locations 1
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2007, 18 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 03-06-2026 2026-00135116
31-12-2024 volledig 26-06-2025 2025-00182884
31-12-2024 consolidatie 11-07-2025 2025-00270846
31-12-2023 volledig 25-06-2024 2024-00159779
31-12-2023 consolidatie 19-11-2024 2024-00602892
31-12-2022 volledig 27-06-2023 2023-00170968
31-12-2022 consolidatie 29-09-2023 2023-00461225
31-12-2021 volledig 07-07-2022 2022-20199190
31-12-2021 consolidatie 13-10-2022 2022-20461070
31-12-2020 volledig 15-06-2021 2021-20300358
Directors & mandates 11 directors
Current directors & mandates
  • Gervais Jacques
    Director
    State Gazette act 26019481 (09-02-2026)
    Current
    18-12-2025 → present
  • Richard Perron
    Director
    State Gazette act 24136123 (20-09-2024)
    Current
    18-11-2015 → present
    3 events
    • 20-09-2024 Mandate renewed· Director
    • 01-06-2021 Mandate renewed· Director
    • 18-11-2015 Appointed· Director
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • SOLAALegal entity
    Director· perm. rep.: Jean-Michel Dubois
    State Gazette act 18115975 (25-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 25-07-2018 Mandate renewed· Director
    • 01-09-2015 Appointed· Daily management
  • Solaa SPRLLegal entity
    Director· perm. rep.: Jean-Michel Dubois
    State Gazette act 15183323 (31-12-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Jean-Michel Dubois
    Director
    State Gazette act 11139835 (15-09-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Metals Corp SCRLLegal entity
    Director· perm. rep.: Laurent Raskin
    State Gazette act 11139835 (15-09-2011)
    Not recently confirmed
    last confirmed in an act from 2011
Former directors (5)
  • SOLAA SRLLegal entity
    Director· perm. rep.: Jean-Michel Dubois
    State Gazette act 24136123 (20-09-2024)
    Former
    01-06-2021 → 30-01-2026
    4 events
    • 30-01-2026 Resigned· Managing director
    • 18-12-2025 Resigned· Director
    • 20-09-2024 Mandate renewed· Director
    • 01-06-2021 Mandate renewed· Director
  • Jean Mayer
    Director
    State Gazette act 18115975 (25-07-2018)
    Former
    18-06-2018 → 12-06-2019
    2 events
    • 12-06-2019 Resigned· Director
    • 18-06-2018 Appointed· Director
  • Jacques L'Ecuyer
    Director
    State Gazette act 15183323 (31-12-2015)
    Former
    - → 18-11-2015
  • Guirec SPRLLegal entity
    Director· perm. rep.: Christophe Gauder
    State Gazette act 15014629 (27-01-2015)
    Former
    - → 22-12-2014
  • Ian McLean
    Director
    State Gazette act 18115975 (25-07-2018)
    Former
    - → 30-04-2008
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 6 auditor
Statutory auditor IRE/IBR number Tenure
Maxime Louis SRLCurrent
Statutory auditor · represented by Maxime Louis
 - 01-07-2025 → present
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Company auditor · represented by Michel Tefnin
succeeded by SCRL Jean-Louis Prignon in 2015
 - 27-05-2008 → 17-02-2015
PwC Réviseurs d'Entreprises SRL
Statutory auditor · represented by Maxime Louis
succeeded by Maxime Louis SRL in 2025
 - 12-07-2022 → 01-07-2025
SCCRL PwC Réviseurs d'Entreprises
Statutory auditor · represented by Christelle Gilles
succeeded by SCRL PwC Réviseurs d'Entreprises in 2019
 - 02-01-2017 → 26-08-2019
SCRL Jean-Louis Prignon
Statutory auditor · represented by Jean-Louis Prignon
succeeded by SCCRL PwC Réviseurs d'Entreprises in 2017
 - 17-02-2015 → 02-01-2017
SCRL PwC Réviseurs d'Entreprises
Statutory auditor · represented by Christelle Gilles
succeeded by PwC Réviseurs d'Entreprises SRL in 2022
 - 26-08-2019 → 12-07-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Handelsbemiddeling in de groothandel in andere specifieke goederen(46180)
Legal form Public limited company(014)
Incorporation05-09-2007
StatusActive
Postal code1210
Connections & network 5 connected companies
Group structure
SOLAA
Sits on the board · 1 subsidiary · 1 location
Control→
Network connections
Brunchco 21
Shared address
→
QUICK RESTAURANTS
Shared address
→
The Hype
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
SOLAA
1 subsidiary · 1 location
controls
MCP GROUPBE 0891.878.277

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
MCP Group
Sint-Lazaruslaan 4-10 ET6, 1210 Sint-Joost-ten-NodeEerste verwerking van overige non-ferrometalen
since 20072.165.194.705
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21014A0112/00K002 Brussels 3,162 m² 1 · 2,256 m² 79.3 m · 19 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 31 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
03-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
18-03-2026
State Gazette act Statutes amendment
v3.2
09-02-2026
State Gazette act Director changes
v3.2
2025
25-09-2025
State Gazette act Director changes
v3.2
11-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
26-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
09-01-2025
State Gazette act Registered-office change
v3.2
2024
19-11-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
20-09-2024
State Gazette act Director changes
v3.2
25-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
29-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
27-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
01-02-2023
State Gazette act Statutes amendment
v3.2
2022
27-12-2022
State Gazette act Capital & shares
v3.2
13-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
12-07-2022
State Gazette act Director changes
v3.2
07-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
20-08-2021
State Gazette act Director changes
v3.2
15-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
26-08-2019
State Gazette act Director changes
v3.2
12-07-2019
State Gazette act Director changes
v3.2
2018
25-07-2018
State Gazette act Director changes
v3.2
27-04-2018
State Gazette act Miscellaneous
Court filing notice · Jon Masren
26-01-2018
State Gazette act Registered-office change
v3.2
2017
02-01-2017
State Gazette act Director changes
v3.2
2015
31-12-2015
State Gazette act Director changes
v3.2
18-09-2015
State Gazette act Director changes
v3.2
17-02-2015
State Gazette act Director changes
v3.2
27-01-2015
State Gazette act Director changes
v3.2
2011
15-09-2011
State Gazette act Director changes
v3.2
2008
23-06-2008
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad, acts 21 acts
Capital history · 2
27-12-2022
v3.2
23-06-2008
v3.2
Address history · 2
09-01-2025
v3.2
26-01-2018
v3.2
All acts · 21 updated 4 months ago
2026
18-03-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0891.878.277",
    "name_full": "MCP GROUP"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
09-02-2026 1 director appointed, 2 resigning Director changes
  • Gervais Jacques, Bestuurder
  • Jean-Michel Dubois, Bestuurder
  • Jean-Michel Dubois, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Dubois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOLAA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de mettre fin au mandat de SOLAA SRL, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Jean-Michel Dubois, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 18 d\u00E9cembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gervais Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer Monsieur Gervais Jacques en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans et avec effet au 18 d\u00E9cembre 2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Dubois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOLAA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de mettre fin au mandat de SOLAA SRL, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Jean-Michel Dubois, en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec effet au 30 janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.878.277",
    "name_full": "MCP GROUP",
    "legal_form": "SA"
  }
}
2025
25-09-2025 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Maxime Louis, Commissaris
  • Christelle Gilles, Commissaris
  • Maxime Louis, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maxime Louis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cide de renouveler le mandat de la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Madame Christelle Gilles, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et l\u0027a charg\u00E9"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christelle Gilles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, est repr\u00E9sent\u00E9e \u00E0 partir du 1 juillet 2025 par Maxime Louis SRL, \u00E0 son tour repr\u00E9sent\u00E9e par Maxime Louis, r\u00E9viseur d\u0027entreprises, dans l\u0027exercice de son mandat de commissaire de la soci\u00E9t\u00E9 en remplacement d"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maxime Louis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Maxime Louis SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, est repr\u00E9sent\u00E9e \u00E0 partir du 1 juillet 2025 par Maxime Louis SRL, \u00E0 son tour repr\u00E9sent\u00E9e par Maxime Louis, r\u00E9viseur d\u0027entreprises, dans l\u0027exercice de son mandat de commissaire de la soci\u00E9t\u00E9 en remplacement d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.878.277",
    "name_full": "MCP GROUP",
    "legal_form": "SA"
  }
}
09-01-2025 Registered office moved within Bruxelles Registered-office change
  • Avenue du Port 86C, 1000 Bruxelles → Boulevard Saint-Lazare 4-10, 1210 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86C"
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "1.D\u00C9CIDENT de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse Avenue du Port 86c, bo\u00EEte 204, 1000 Bruxelles vers le Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, \u00E0 compter du 9 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.878.277",
    "name_full": "MCP GROUP",
    "legal_form": "SA"
  }
}
2024
20-09-2024 2 reappointed Director changes
  • Richard Perron, Bestuurder
  • Jean-Michel Dubois, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Perron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat de Richard Perron mandat pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Dubois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOLAA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat de SOLAA SRL, repr\u00E9sent\u00E9e par Jean-Michel Dubois, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.878.277",
    "name_full": "MCP GROUP",
    "legal_form": "SA"
  }
}
2023
01-02-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-01-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.878.277",
    "name_full": "MCP GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
27-12-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.878.277",
    "name_full": "MCP GROUP",
    "legal_form": "SA"
  }
}
12-07-2022 Christelle Gilles reappointed as statutory auditor Director changes
  • Christelle Gilles, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christelle Gilles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat de PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Christelle Gilles, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et la charge de l\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.878.277",
    "name_full": "MCP GROUP",
    "legal_form": "SA"
  }
}
2021
20-08-2021 2 reappointed Director changes
  • Richard Perron, Bestuurder
  • Jean-Michel Dubois, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Perron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat de Monsieur Richard Perron et de SOLAA SRL, repr\u00E9sent\u00E9e par Monsieur Jean-Michel Dubois, comme administrateur de la soci\u00E9t\u00E9, avec effet au 1er juin 2021, et pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Dubois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOLAA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat de Monsieur Richard Perron et de SOLAA SRL, repr\u00E9sent\u00E9e par Monsieur Jean-Michel Dubois, comme administrateur de la soci\u00E9t\u00E9, avec effet au 1er juin 2021, et pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.878.277",
    "name_full": "MCP GROUP",
    "legal_form": "SA"
  }
}
2019
26-08-2019 Christelle Gilles reappointed as statutory auditor Director changes
  • Christelle Gilles, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christelle Gilles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat de PwC Reviseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.878.277",
    "name_full": "MCP GROUP",
    "legal_form": "SA"
  }
}
12-07-2019 Jean Mayer resigns as director Director changes
  • Jean Mayer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Mayer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-12",
      "evidence_quote": "Il est constat\u00E9 que le mandat de Monsieur Jean Mayer en tant qu\u0027administrateur de la soci\u00E9te a pris fin \u00E0 dater du 12 juin 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.878.277",
    "name_full": "MCP GROUP",
    "legal_form": "SA"
  }
}
2018
25-07-2018 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Jean Mayer, Bestuurder
  • Ian McLean, Bestuurder
  • Jean-Michel Dubois, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Dubois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843499330",
        "name": "Solaa SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a notamment d\u00E9c\u00EDd\u00E9 de renouveler le mandat d\u0027administrateur de Solaa SPRL (BCE: 0843.499.330), pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Mayer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-18",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 au 18 juin 2018 de nommer Monsieur Jean Mayer, domicili\u00E9 575 Rue Dupret, Montr\u00E9al (Qu\u00E9bec) H3E 1X2, Canada, comme administrateur de la Soci\u00E9t\u00E9, avec effet au 18 juin 2018 et pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ian McLean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-04-30",
      "evidence_quote": "li est rappel\u00E9 que le mandat de Monsieur lan McLean comme administrateur de la Soci\u00E9t\u00E9 a pris fin, avec effet au 30 avril 2008."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.878.277",
    "name_full": "MCP GROUP",
    "legal_form": "SA"
  }
}
27-04-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jon Masren
Summary: Court filing noticeNotary: Jon Masren · Mondolbare
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Jon Masren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mondolbare",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-04-27",
    "filing_date": "2014-08-20",
    "act_kind_objet": "Publication conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s."
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2014-08-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "court_filing_notice",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0891.878.277",
    "name_full": "MCP Group",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jon Masren",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme MCP Group a tenu une assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale le 20 ao\u00FBt 2014, dont les d\u00E9cisions ont \u00E9t\u00E9 prises par \u00E9crit. Ces d\u00E9cisions sont publi\u00E9es conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s, en application de l\u0027obligation de publication des d\u00E9cisions \u00E9crites des assembl\u00E9es g\u00E9n\u00E9rales sp\u00E9ciales.",
  "co_filed_documents": [],
  "detected_real_type": "court_filing_notice",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
26-01-2018 Registered office moved within Tilly Registered-office change
  • Rue de la Station 7, 1495 Tilly → Rue de la Station 67, 1495 Tilly
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tilly",
        "region": null,
        "street": "Rue de la Station",
        "country": "BE",
        "postcode": "1495",
        "box_number": null,
        "street_number": "67"
      },
      "old_address": {
        "city": "Tilly",
        "region": null,
        "street": "Rue de la Station",
        "country": "BE",
        "postcode": "1495",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2017-01-25",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 se trouve d\u00E9sormais \u00E0 Rue de la Station 67, 1495 Tilly au lieu de Rue de la Station 7, 1495 Tilly, avec effet au 25 janvier 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.878.277",
    "name_full": "MCP GROUP",
    "legal_form": "SA"
  }
}
2017
02-01-2017 Christelle Gilles appointed as statutory auditor Director changes
  • Christelle Gilles, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christelle Gilles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Christelle Gilles, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et la charge de l\u0027exercice de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.878.277",
    "name_full": "MCP GROUP",
    "legal_form": "SA"
  }
}
2015
31-12-2015 2 directors appointed, 1 resigning Director changes
  • Richard Perron, Bestuurder
  • Jean-Michel Dubois, Bestuurder
  • Jacques L'Ecuyer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques L\u0027Ecuyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-18",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission de Monsieur Jacques L\u0027Ecuyer, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 18 novembre 2015,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Perron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-18",
      "evidence_quote": "Les actionnaires ont d\u00E9c\u00EDd\u00E9 de nommer Monsieur Richard Perron, domicili\u00E9 715 Paul-Doyon Street, Boucherville, Qu\u00E9bec J4B 8N2, Canada, comme administrateur de la soci\u00E9t\u00E9, avec effet au 18 novembre 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Dubois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Solaa SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-11-18",
      "evidence_quote": "Les actionnaires ont confirm\u00E9 que le consei! d\u0027administration est compos\u00E9 \u00E0 partir de 18 novembre 2015 comme suit: -Monsieur Richard Perron: et -Solaa SPRL, repr\u00E9sent\u00E9e par Monsieur Jean-Michel Dubois."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.878.277",
    "name_full": "MCP GROUP",
    "legal_form": "SA"
  }
}
18-09-2015 Jean-Michel Dubois appointed as daily management Director changes
  • Jean-Michel Dubois, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Dubois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843499330",
        "name": "Solaa SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer Solaa SPRL, soci\u00E9t\u00E9 de droit belge, dont le si\u00E8ge social est situ\u00E9 Clos de l\u0027Aub\u00E9pine 4, 1435 Mont-Saint-Guibert, et enregistr\u00E9e sous le num\u00E9ro 0843.499.330, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Michel Dubois, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.878.277",
    "name_full": "MCP GROUP",
    "legal_form": "SA"
  }
}
17-02-2015 Jean-Louis Prignon appointed as statutory auditor Director changes
  • Jean-Louis Prignon, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Prignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Jean-Louis Prignon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer la SCRL Jean-Louis Prignon, repr\u00E9sent\u00E9e par Jean-Louis Prignon pour un mandat de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.878.277",
    "name_full": "MCP GROUP",
    "legal_form": "SA"
  }
}
27-01-2015 Christophe Gauder resigns as director Director changes
  • Christophe Gauder, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Gauder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Guirec SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-22",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission de Guirec SPRL, repr\u00E9sent\u00E9e par Monsieur Christophe Gauder, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 22 d\u00E9cembre 2014.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.878.277",
    "name_full": "MCP GROUP",
    "legal_form": "SA"
  }
}
2011
15-09-2011 2 directors appointed Director changes
  • Jean-Michel Dubois, Bestuurder
  • Laurent Raskin, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Dubois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Jean-Michel Dubois, domicili\u00E9 Rue de Bruxelles 187 \u00E0 1472 Vieux-Genappe, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 1 septembre 2011."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Raskin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Metals Corp SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Metals Corp SCRL, repr\u00E9sent\u00E9e par Monsieur Laurent Raskin, repr\u00E9sentant permanent (administrateur-d\u00E9l\u00E9gu\u00E9);"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.878.277",
    "name_full": "MCP GROUP",
    "legal_form": "SA"
  }
}
2008
23-06-2008 Capital increase of €403,944 to €72,055,803 Capital & shares
  • €71.651.859 → €72.055.803
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 403944.0,
      "currency": "EUR",
      "after_eur": 72055803.0,
      "delta_eur": 403944.0,
      "before_eur": 71651859.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2008-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre cent trois mille neuf cent quarante-quatre euros (403.944,00 \u20AC), pour le porter de septante et un millions six cent cinquante et un mille huit cent cinquante-neuf euros (71.651.859,00 \u20AC) \u00E0 septante-deux millions cinquante-cing mille huit cent trois euros (72.055.803,00 \u20AC) ... moyennant des apports en nature int\u00E9gralement souscrits et lib\u00E9r\u00E9s",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.878.277",
    "name_full": "MCP GROUP",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Handelsbemiddeling gespecialiseerd in andere goederen46180Handelsbemiddeling in de groothandel in andere specifieke goederen46180Handelsbemiddeling gespecialiseerd in overige goederen, n.e.g.51180Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
Legal nameFR MCP GROUP
Registered office
Sint-Lazaruslaan 4-10 bus 6éme
1210 Sint-Joost-ten-Node, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 436 of 4,435 with filed accounts
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative