MECAHOLD
Board
2 directors, 1 in day-to-day management, no change since 2024AFV IMPORT-EXPORT
Director (not named in the articles) and managing director
appointed by deed of 25-11-2022
- Day-to-day management
- AFV IMPORT-EXPORT
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-11-2022
Mandates through the years
8 names, the dashed line is todayAFV IMPORT-EXPORT
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
2MCI SRL
Director
Director
2MCI
Director
Director
2MCI
Director
Director
BRUYNS Antoine André Jacques Eggbert
Director (not named in the articles)
Director (not named in the articles)
Didier Baclin
Director (not named in the articles)
Director (not named in the articles)
HETRE POURPRE
Director (not named in the articles)
Director (not named in the articles)
SLBG Industrie
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierend not dated
Mandates as a list
- AFV IMPORT-EXPORT
- Director (not named in the articles), appointed by deed of 25-11-2022, still in office
- Managing director, appointed by deed of 25-11-2022, still in office
- 2MCI SRL
- Director, from 16-08-2024 to date
- 2MCI
- Director, appointed by deed of 17-12-2024, no longer listed in the 2025 annual accounts
- 2MCI
- Director, appointed by deed of 17-12-2024, no longer listed in the 2025 annual accounts
- BRUYNS Antoine André Jacques Eggbert
- Director (not named in the articles), from 17-11-2022 to 17-12-2024
- Didier Baclin
- Director (not named in the articles), from 17-11-2022 to 17-12-2024
- Director (not named in the articles), appointed by deed of 25-11-2022, until 16-08-2024
- HETRE POURPRE
- Director (not named in the articles), from 17-11-2022 to 17-12-2024
- Managing director, appointed by deed of 25-11-2022, ended, last mentioned on 25-11-2022
- SLBG Industrie
- Director (not named in the articles), from 17-11-2022 to 17-12-2024
- Managing director, appointed by deed of 25-11-2022, ended, last mentioned on 25-11-2022
Control
Parent
Equity €509,495
Profit €247,256 in 2026 (profit €257,239 in 2025)
Source: accounts 2MCI 30-06-2026
100%
This company
MECAHOLD
Equity €849,109
Profit €252,811 in 2025
Capital
- Contribution
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- €849 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- 2MCI
- SLBG Industrie
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 25-11-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 25-11-2022 ↗
- PONCELET Quentin Julien founder
- BACLIN Didier Philippe Joseph founder
- BRUYNS Antoine André Jacques Eggbert founder
- AFV IMPORT-EXPORT (BE 0878.722.109) founder
Capital over time
- 25-11-2022 Incorporation · 1,000 shares