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MFC AUTO PRESTIGE

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue Boursoit, Gerin 43, 5524 OnhayeKBO/BCE: BE 1039.101.810

Board

1 director, since incorporation
Director
appointed by deed of 18-06-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • MARRONE, Francesco
    • Director, appointed by deed of 18-06-2026, still in office

Control

This company
MFC AUTO PRESTIGE

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Source
deed of 18-06-2026

Articles of association

deed of 18-06-2026 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement.”
“Révocation d'un administrateur, Tout administrateur statutaire peut-être révoqué pour motifs graves, par décision de l'Assemblée Générale à…”
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tous les frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, applicable dans tous…”
General meeting and financial year
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.
First Friday of June at 18:00
Audit, dissolution and liquidation
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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Si plusieurs, les liquidateurs forment un collège, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs…”

Shareholders

At incorporation deed of 18-06-2026 ↗

Next steps