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MRC

Open bankruptcy
Private limited companyfounded 2017Rue des Grands-Prés 240, 4032 Liège, BelgiumKBO/BCE: BE 0672.748.448

From the official registers: KBO 6 annual accounts at the National Bank publications in the Belgian Official Gazette

A bankruptcy procedure is open for MRC according to publications in the Belgian Official Gazette; trustee: Maxine Baivier.

Summary

The 2022 annual accounts show equity of €57,901 and a net result of -€7,502.

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Directors

Directors
1 director, last change in 2024
SalvatoreCaramazza
Director · appointed in the act of 21-10-2024
Current
Office holders in the KBO →

Mandate history

4 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SalvatoreCaramazza
  • Director, appointed in the act of 21-10-2024, still in office
MAXIMUS CS
  • Administrateurunique, appointed in the act of 27-10-2023, until 28-12-2023
  • Director (not named in the articles), appointed in the act of 28-12-2023, until 25-03-2024
Marcantuoni Anna
  • Director, until 27-10-2023
MORAY Tony
  • Director, until 27-10-2023
See the board, name and registered office on a given date →

Insolvency mandates

1 mandate
Role Name Tenure
Trustee Maxine Baivier
Boulevard De La Sauve- Niere 117, 4000 Liege 1
 22-04-2025 → present

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, 1”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction désignés liquidateurs en vertu des statuts si aucun autre désigné, quelque cause et moment”

Articles of association, deed of 28-12-2023 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Share transfer act of 21-10-2024 ↗
  • MAXIMUSCS (BE 0798.536.662) to SalvatoreCaramazza all shares
Capital over the years
  1. 28-12-2023 Converted to unavailable equity · €18,600

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, registre des actions nominatives”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Libre de céder tout ou partie librement”

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

Other provision: “Appels de fonds, actions doivent être libérées à leur émission”
Other provision: “Apport en numéraire avec émission de nouvelles actions - droit de préférence, organe qui procède à l’émission”
Other provision: “Fixe ou proportionnelle, rémunération des administrateurs”
Other provision: “Contrôle de la société, un ou plusieurs commissaires”
Other provision: “Décisions assemblée ou actionnaire unique consignées au siège, administrateur,à défaut actionnaire présent détenant le plus d'actions,à…”
Other provision: “Une voix par action,sous réserve actions sans droit de vote, majorité des voix quel que soit nombre représenté sauf loi ou statuts”
Other provision: “Répartition-réserves, moitié aux réserves,moitié distribuée”
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, si actions non libérées,appels complémentaires ou distributions…”
Other provision: “Siège, communications,sommations,assignations,significations”
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs sur affaires et exécution statuts”
Other provision: “Droit commun, clauses contraires impératives censées non écrites”
4 more provisions in the deed, see the deed of 28-12-2023

Articles of association, deed of 28-12-2023 (in French)

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