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Achil Millenium Group

Active
Private limited companyfounded 2002active for 23 yearsJozef Mertensstraat 83, 1702 Dilbeek, BelgiumKBO/BCE: BE 0478.976.102
Summary

Achil Millenium Group has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €52,626 and a net result of -€3,583. Equity is shrinking by about 4.6% per year across the filed financial years. Its solvency ranks better than 90% of 5,649 sector peers (NACE 96, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ACHIL MILLENIUM GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit bestuursorgaan…” (deed in Dutch)

deed of 07-08-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 1” (deed in Dutch)
“Algemene kosten los van representatie-reis-verplaatsingskosten, algemene vergadering bij absolute meerderheid of enige aandeelhouder” (deed in Dutch)

deed of 07-08-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Voor in pand gegeven aandelen komt voorkeurrecht toe aan eigenaar-pandgever, 15” (deed in Dutch)

deed of 07-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of June at 09:30

deed of 07-08-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie” (deed in Dutch)

deed of 07-08-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Aandelen moeten niet bij hun uitgifte worden volgestort, Stortingsplicht” (deed in Dutch)
Other provision: “Bestuurder, zittingen-processen-verbaal-aanwezigheidslijst” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht-volmacht-schriftelijke stem, meerderheid van stemmen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, een of meerdere goedgekeurde voorstellen” (deed in Dutch)
Other provision: “Bestuursorgaan, tijdens zitting” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Naar verhouding aantal aandelen, schulden,lasten,kosten of consignatie” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Geschillen zaken vennootschap en uitvoering statuten tussen vennootschap,aandeelhouders,bestuurders,commissarissen,vereffenaars…” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, rechten door vruchtgebruiker behoudens andersluidende statuten-testament-overeenkomst” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, register effecten op naam per categorie” (deed in Dutch)
2 more provisions in the deed, see the deed of 07-08-2024

deed of 07-08-2024