MLC IMMO
Board
2 directors, no change since 2024Sole director
appointed by deed of 02-07-2021
term without a fixed end
Mandates through the years
2 names, the dashed line is todayHERCOR Philippe Adolphe Eugène Ghislain
Sole director
Sole director
Hercor Cédric
Director
Director
Board
Mandates as a list
- HERCOR Philippe Adolphe Eugène Ghislain
- Sole director, appointed by deed of 02-07-2021, still in office
- Hercor Cédric
- Director, appointed by deed of 10-04-2024, still in office
Control
Founders
HERCOR Mélanie Marie Christine, HERCOR Leslie Marie-Anne Carine, HERCOR Cédric Thierry Thomas
This company
MLC IMMO
Equity €21,685
Profit €38,924 in 2025
Capital
- Contribution
- €90,000
- Shares
- 90
- Contribution per share
- €1,000
- Equity per share
- €241 in 2025
- Source
- deed of 02-07-2021
Articles of association
deed of 02-07-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 18:00
Shareholders
At incorporation
deed of 02-07-2021 ↗
- HERCOR Mélanie Marie Christine 30 shares (33.3%) · €30,000 in cash
- HERCOR Leslie Marie-Anne Carine 30 shares (33.3%) · €30,000 in cash
- HERCOR Cédric Thierry Thomas 30 shares (33.3%) · €30,000 in cash