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MECATURF

Active
Private limited companyfounded 1977active for 49 yearsRue Moulin Brabant 21, 5030 Gembloux, BelgiumKBO/BCE: BE 0416.839.682

From the official registers: KBO 47 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

MECATURF has been active since 1977 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €167,196 and a net result of €62,562. Equity is growing by about 9.4% per year across the filed financial years. Its solvency ranks better than 39% of 22,679 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
MECATURFActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023

Board 1

NEW MIND
Director (not named in the articles) · since 19-12-2022 · Private limited company · permanent representative: Laurent DONNAY · in the 2025 annual accounts, filed on 28-04-2026
Current

Permanent representatives 1

Laurent DONNAY
Permanent representative · appointed in the act of 27-07-2023 · for NEW MIND
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
NEW MIND
  • Director, from 19-12-2022 to 27-07-2023
  • Director (not named in the articles), appointed in the act of 27-07-2023, still in office
Laurent DONNAY
  • Director, until 06-01-2023
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1”
1 more provision on this in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps, 21”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“22, faculté de l’assemblée générale de désigner un ou plusieurs liquidateurs et de déterminer pouvoirs et émoluments”

Articles of association, deed of 27-07-2023

Owners and capital

Owners

1 owner

Chain of control

  1. NEW MIND 100%
  2. MECATURF

Owners 1

Capital and shareholders

Capital over the years
  1. 27-07-2023 Converted to unavailable equity · €40,902.43

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, nue-propriété et usufruit inscrits séparément avec droits respectifs”
Share issue ruleHow and by whom new shares can be issued.
“Préférence aux actionnaires existants, même jour que communications électroniques”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds pour actions non entièrement libérées, 6”
Other provision: “Contrôle de la société, un ou plusieurs commissaires”
Other provision: “Toutes décisions du pouvoir de l'assemblée dans limites loi, assemblée générale par procédure écrite”
Other provision: “Date définie par la proposition avant laquelle l’approbation doit parvenir au siège, assemblée générale par procédure écrite,datation…”
Other provision: “Admission à l’assemblée générale, 15”
Other provision: “Séances-procès-verbaux, 16”
Other provision: “Chaque action une voix,sous réserve actions sans droit de vote, délibérations”
Other provision: “Répartition-réserves, 20”
Liquidation distribution: “23, apurement dettes,charges,frais ou consignation des montants nécessaires”
Other provision: “Élection de domicile, 24”
Other provision: “Compétence judiciaire, 25”
Other provision: “Droit commun, 26”
1 more provision in the deed, see the deed of 27-07-2023

Articles of association, deed of 27-07-2023 (in French)

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