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MDC CONCEPT

Active Private limited companyfounded 2020active for 5 yearsBergensesteenweg 709, 1600 Sint-Pieters-LeeuwKBO/BCE: BE 0758.951.259
MDC CONCEPT
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Board

3 directors, no change since 2023
ZAYAS-GARCIA Manuel
Director (not named in the articles)
appointed by deed of 03-12-2020 term without a fixed end
CARVALHO CUNHA JUNIOR Celso
Director
appointed by deed of 21-02-2023 term without a fixed end
PEREIRA CARVALHO CUNHA Diêgo
Director
appointed by deed of 21-02-2023 term without a fixed end

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
ZAYAS-GARCIA Manuel
Director (not named in the articles)
CARVALHO CUNHA JUNIOR Celso
Director
PEREIRA CARVALHO CUNHA Diêgo
Director
RINALDI AQUILA Bruno
Director (not named in the articles)
Diego Pereira Carvalho Cunha
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • ZAYAS-GARCIA Manuel
    • Director (not named in the articles), appointed by deed of 03-12-2020, still in office
  • CARVALHO CUNHA JUNIOR Celso
    • Director, until 30-12-2022
    • Director, appointed by deed of 21-02-2023, still in office
  • PEREIRA CARVALHO CUNHA Diêgo
    • Director, appointed by deed of 21-02-2023, still in office
  • RINALDI AQUILA Bruno
    • Director (not named in the articles), appointed by deed of 03-12-2020, until 21-02-2023
  • Diego Pereira Carvalho Cunha
    • Director, until 30-12-2022

Control

Shareholders
ZAYAS-GARCIA Manuel, VANDEVELDE Eddy, CARVALHO CUNHA JUNIOR Celso
and 1 other
This company
MDC CONCEPT
Equity €65,694
Profit €24,260 in 2023

Capital

Contribution
€1,800
Shares
1,000
Contribution per share
€1.80
Equity per share
€65.69 in 2023
Source
2023 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 24-02-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
2 directors
deed of 03-12-2020 (in French)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 24-02-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of March
deed of 03-12-2020 (in French)

Shareholders

Stated in the deed deed of 24-02-2023 ↗
  • ZAYAS-GARCIA Manuel 240 shares
  • VANDEVELDE Eddy 240 shares
  • CARVALHO CUNHA JUNIOR Celso 240 shares
  • PEREIRA CARVALHO CUNHA Diêgo 260 shares
Stated in the deed deed of 21-02-2023 ↗

Capital transactions

Capital over time
  1. 24-02-2023 Capital stated in the deed · 1,000 shares
  2. 03-12-2020 Incorporation · 100 shares

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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