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MCPA

Active
Private limited companyfounded 2003active for 23 yearsSommerain 57, 6661 Houffalize, BelgiumKBO/BCE: BE 0861.226.079
Summary

MCPA has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €91,263 and a net result of -€50,019. Equity remains stable across the filed financial years (±1.4% per year). Its solvency ranks better than 13% of 39,068 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La fourniture de l’ensemble des services liés(logements meublés,restauration,… )directement et indirectement à l’accueil de séminaires…” (deed in French)
2 activities (deed in French)
  1. La fourniture de l’ensemble des services liés(logements meublés,restauration,… )directement et indirectement à l’accueil de séminaires résidentiels ou non pour des personnes morales ou physiques,en ce y compris la mise à disposition d’installations de balneothérapie et les services s’y rapportant.
  2. L’organisation d’événements récréatifs destinés à des personnes morales ou physiques,le suivi de projets techniques,la dispense de conseil dans le domaines de la gestion des entreprises,du management,de l’entreprenariat ainsi que l’achat,la location et la gestion d’immobilisations corporelles ou incorporelles.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MCPA
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 14-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs, administrateurs statutaires” (deed in French)
“Fixe ou proportionnelle, frais_généraux” (deed in French)

deed of 14-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 14-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of May

deed of 14-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée_générale, modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment que ce soit, administrateurs_en_fonction_si_aucun_autre_désigné” (deed in French)

deed of 14-12-2023

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

Other provision: “Administrateur-délégué, gestion_journalière” (deed in French)
Other provision: “Contrôle_de_la_société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission_à_l'assemblée_générale” (deed in French)
Other provision: “Administrateur_défaut_actionnaire_plus_d'actions_défaut_plus_âgé, séances_procès-verbaux” (deed in French)
Other provision: “Toute_personne_procuration_écrite_tout_moyen, délibérations” (deed in French)
Other provision: “Organe_d'administration, trois semaines” (deed in French)
Other provision: “Répartition_réserves, assemblée_générale_sur_proposition_organe_d'administration” (deed in French)
Liquidation distribution: “Proportion des actions” (deed in French)
Other provision: “Siège_sauf_autre_domicile_élu_en_Belgique, élection_de_domicile” (deed in French)
Other provision: “Tribunaux_du_siège, compétence_judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
3 more provisions in the deed, see the deed of 14-12-2023

deed of 14-12-2023