MTC Capital
ActiveDirectors
Directors
2 directors, no change since 2024
DEVOS Mathieu Freddy Louis-Marie
Current
Director (not named in the articles) · appointed by deed of 05-06-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 22-01-2026
MALPAS Thomas Robert François
Current
Director (not named in the articles) · appointed by deed of 05-06-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 22-01-2026
Owners and capital
Shareholders
At incorporation
deed of 05-06-2023 ↗
- NOVERRA (BE 0786.574.780) 50 shares (33.3%) · €4,000
- TMC GROUP S.à r.l. (BE 0763.335.164) 50 shares (33.3%) · €4,000
- STM CONSTRUCT (BE 0717.913.034) 50 shares (33.3%) · €4,000
Capital transactions
Capital over time
- 05-06-2023 Incorporation · €12,000 · 150 shares
Mandate history
3 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DEVOS Mathieu Freddy Louis-Marie |
|
| MALPAS Thomas Robert François |
|
| SKA Clément Sylvain Jean-Luc |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, tous cas de cessions…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 05-06-2023 (in French)