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MRC

Active Private limited companyfounded 2012active for 14 yearsGullegemsestraat 231, 8880 LedegemKBO/BCE: BE 0842.778.560

Board

2 directors, last change in 2023
Director (not named in the articles)
since 28-11-2023 term without a fixed end
earlier manager (not named in the articles), until 11-12-2023
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles)
since 28-11-2023 term without a fixed end
earlier manager (not named in the articles), until 11-12-2023
listed in the 2025 annual accounts, filed on 02-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Delphine RIGOLE
Director (not named in the articles)
Steven MALYSSE
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Delphine RIGOLE
    • Director (not named in the articles), from 12-01-2012 to date
    • Manager (not named in the articles), until 11-12-2023
  • Steven MALYSSE
    • Director (not named in the articles), from 12-01-2012 to date
    • Manager (not named in the articles), until 11-12-2023

Control

Capital

Contribution
€10,000
Source
2025 annual accounts

Articles of association

deed of 11-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
1,250 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 11:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Vereffenaars, wettelijk voorziene machten,tenzij algemene vergadering anders beslist met gewone meerderheid van stemmen”

Next steps