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MGCP

Active
Private limited companyfounded 2011active for 15 yearsRomeinse Steenweg 750, 1780 Wemmel, BelgiumKBO/BCE: BE 0835.819.009
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MGCPActiveChecked score 50/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2026
MALISAN Luigi
Director · appointed in the act of 07-08-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-01-2025

Owners and capital

Shareholders

Share transfer act of 21-09-2026 ↗
Share transfer act of 07-08-2025 ↗

Capital transactions

Capital over time

Act of 21-09-2026Transfer of 50 shares from ALTOVINO Thérèse to MALISAN LuigiResignation: ALTOVINO Thérèse (director) · Appointment: MALISAN Luigi (director) · Director discharge: ALTOVINO Thérèse

  1. 21-01-2025 Converted to unavailable equity

Mandate history

3 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
MALISAN Luigi
  • Director, appointed in the act of 07-08-2025, still in office
ALTOVINO Thérèse
  • Director, appointed in the act of 07-08-2025, until 21-09-2026
AYCIK Irfan
  • Manager and director, until 21-01-2025
  • Director (not named in the articles), from before 21-01-2025 to 07-08-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte van nieuwe aandelen - Recht van voorkeur, per e-mail of, voor personen waarvan de vennootschap niet over een…”

Articles of association, deed of 21-01-2025 (in Dutch)

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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