Summary
MCY-Consult has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.
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.
- MCY-Consult
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, De vennootschap kan, zowel in België als in het buitenland, bestuurs- en uitbatingszetels, agentschappen en bijhuizen…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- The sole manager
- Board ruleHow the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde duur, één of meerdere” (deed in Dutch)“Ontslag zaakvoerder, wettige redenen” (deed in Dutch)“Alles te doen wat nodig of nuttig is om het voorwerp van de vennootschap te realiseren, Bevoegdheid zaakvoerder” (deed in Dutch)“Overlijden, vereffening, faillissement, kennelijk onvermogen, onbekwaamheid of verhindering van een zaakvoerder, een maand” (deed in Dutch)“Zelfstandige en onafhankelijke uitvoering mandaat, enkel uitdrukkelijk en mits een geschreven arbeidsovereenkomst” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- 3 provisions in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, gewone meerderheid van stemmen” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Tuesday of June at 20:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Bevoegdheden zoals vernoemd in artikel 2:87 t.e.m. artikel 2:92 WVV, zonder voorafgaande machtiging van algemene vergadering, algemene…” (deed in Dutch)