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CASA MENTHE

Active
Private limited companyfounded 2001active for 24 yearsLe Lorrainstraat 110, 1080 Sint-Jans-Molenbeek, Belgium35 active companies are registered at this addressKBO/BCE: BE 0476.041.554
Summary

CASA MENTHE has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €254,294 and a net result of €105,730. Equity is growing by about 82% per year across the filed financial years. Its solvency ranks better than 75% of 9,811 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Cabine téléphonique; Internet; Vente de pneus neufs et occasions et réparations; Intermédiaire commercial; Boucherie-charcuterie; Snack…” (deed in French)
15 activities (deed in French)
  1. Cabine téléphonique
  2. Internet
  3. Vente de pneus neufs et occasions et réparations
  4. Intermédiaire commercial
  5. Boucherie-charcuterie
  6. Snack
  7. Restaurant
  8. L’achat et la vente,en détail et en gros d’alimentation générale,telle que menthe,les produits laitiers,les sugelés,les fruits et légumes,tabacs,cigarettes
  9. Et d’autre part les produits textiles,ménagers,électroménagers,articles marocians,articles cadeaux,articles artisanaux
  10. L’import-export
  11. Car-wash
  12. Garage mécanique
  13. Carrosserie
  14. Courtage en assurance immobilière
  15. D’autres opérations financières et commerciales

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, ARTICLE 2” (deed in French)

deed of 07-08-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Déterminée ou indéterminée, assemblée générale peut mettre fin à tout moment avec ou sans préavis et sans motif” (deed in French)

deed of 07-08-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Commun accord sinon expert choisi commun accord sinon président tribunal entreprise du siège siégeant comme en référé à requête partie plus…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Constatée par acte authentique, peut émettre obligations,le cas échéant convertibles en actions” (deed in French)
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Émettre actions nouvelles,obligations convertibles ou droits de souscription, jour fixé par loi comme point de départ” (deed in French)

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 20:00

deed of 07-08-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed

deed of 07-08-2024

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

Other provision: “Nouvelles actions en numéraire,obligations convertibles et droits de souscription offerts par préférence aux actionnaires existants…” (deed in French)
Other provision: “Compte de capitaux propres statutairement indisponible, ARTICLE 5bis” (deed in French)
Other provision: “A un collegue par ecrit ou moyen a support materiel pour reunion determinee, deliberations organe d'administration collegial” (deed in French)
Other provision: “Assemblee extraordinaire et convocations, interet societe ou requete actionnaires” (deed in French)
Other provision: “Communication electronique mise a disposition par societe, reunions a distance” (deed in French)
Other provision: “Proces-verbaux et actionnaire unique, registre tenu au siege” (deed in French)
Other provision: “Organe d'administration, prorogation assemblee” (deed in French)
Liquidation distribution: “Liquidateurs, reparti entre actionnaires proportion actions possedees” (deed in French)
12 more provisions in the deed, see the deed of 07-08-2024

deed of 07-08-2024