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MCS Terrassements

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue de Venise 21, 6040 CharleroiKBO/BCE: BE 1033.151.750
MCS Terrassements
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Board

2 directors, since incorporation
Director (not named in the articles)
since 16-01-2026 term without a fixed end
Director (not named in the articles)
since 16-01-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“G. Mandats Un administrateur peut déléguer des pouvoirs spéciaux et limités à tout mandataire. H. Représentation de la société Chaque…”
deed of 20-01-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 16-01-2026 to date
    • Director (not named in the articles), from 16-01-2026 to date

Control

Founder
This company
MCS Terrassements

Capital

Contribution
€500,000
Shares
10,000
Contribution per share
€50
Source
deed of 20-01-2026

Articles of association

deed of 20-01-2026 (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.
“La révocation d'un administrateur nommé dans les statuts requiert une modification de ceux-ci, Les administrateurs peuvent être nommés dans…”
“L'assemblée générale peut toutefois dans tous les cas fixer, au moment de la révocation, ... ou octroyer une indemnité de départ…”
“Tout administrateur peut démissionner par simple notification à l'organe d'administration, Il peut lui-même faire tout ce qui est nécessaire…”
“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
“Chaque administrateur a le pouvoir d'accomplir tous les actes nécessaires ou utiles à la réalisation de l'objet de la société, à l'exception…”
“Un administrateur peut déléguer des pouvoirs spéciaux et limités à tout mandataire”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
10,000 shares
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 20-01-2026 ↗
  • 10,000 shares (100%) · €500,000 in cash

Capital transactions

Capital over time
  1. 20-01-2026 Incorporation · €500,000 · 10,000 shares
  2. 20-01-2026 Converted to available equity · €500,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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