MLA HOLDING
Board
2 directors, no change since November 2025Mandates through the years
2 names, the dashed line is todayHALLCO INDUSTRIES LIMITED
Director
Director
JOCATMA PTY LIMITED
Director
Director
Board
Mandates as a list
- HALLCO INDUSTRIES LIMITED
- Director, appointed by deed of 03-02-2025, still in office
- JOCATMA PTY LIMITED
- Director, appointed by deed of 24-11-2025, still in office
Control
share not stated
This company
MLA HOLDING
Capital
- Contribution
- €600,000
- Shares
- 144 in the deed of 03-02-2025 and 1 later capital increase
- Contribution per share
- €4,167
- Source
- deed of 03-02-2025 and 1 later capital increase
Articles of association
deed of 03-02-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Third Thursday of June at 15:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 20-07-2026 ↗
- SOCARIS (BE 0454.183.890) 44 shares · €500,000 · libéré intégralement
Stated in the deed
deed of 20-07-2026 ↗
- SOCARIS (BE 0454.183.890) 44 shares
At incorporation
deed of 03-02-2025 ↗
- ZAMOGRANGE PTY Ltd (BE 1019.008.457) 100 shares (100%)
Capital over time
- 20-07-2026 Capital increase of €500,000 · 44 new shares · in cash
- 03-02-2025 Incorporation · €100,000 · 100 shares