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CV - MB

Active
Private limited companyfounded 2023active for 3 yearsRochelinval 1D, 4980 Trois-Ponts, BelgiumKBO/BCE: BE 0803.598.181
Summary

The computed 12-month bankruptcy probability of CV - MB is 2.3% (moderate). The 2025 annual accounts show equity of €32,090 and a net result of €20,345. Equity is growing by about 43% per year across the filed financial years. Its solvency ranks better than 33% of 5,635 sector peers (NACE 81, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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CV - MBActiveChecked score 53/100
Risk analysis ReportCompare

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.
CV - MB
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d'administration” (deed in French)

deed of 07-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Nombre,durée mandat,pouvoirs en cas pluralité, organe d’administration” (deed in French)

deed of 07-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata, nullité” (deed in French)

deed of 07-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 20:00

deed of 07-07-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale, prévues modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution quelque cause et moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 07-07-2023

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

Other provision: “Appels de fonds, détermine librement versements ultérieurs selon besoins,aux époques jugées utiles,actions souscrites en espèces non…” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions – droit de préférence, ouverture de la souscription” (deed in French)
Other provision: “Pouvoir d’administration, loi et statuts réservés à assemblée générale” (deed in French)
Other provision: “Indépendamment frais représentation,voyages,déplacements, rémunération administrateurs” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission assemblée générale, inscription registre titres nominatifs catégorie” (deed in French)
Other provision: “Séances procès-verbaux, un ou plusieurs membres organe administration ayant représentation” (deed in French)
Other provision: “Toute personne,actionnaire ou non,procuration écrite tout moyen transmission, délibérations” (deed in French)
Other provision: “Organe d’administration, séance tenante,à trois semaines au plus” (deed in French)
Other provision: “Répartition réserves, assemblée générale sur proposition organe d’administration” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion actions, apurement dettes,charges,frais ou consignation montants” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions Code sociétés et associations auxquelles pas licitement dérogé” (deed in French)
Other provision: “Unanimité comparants, conformément à loi” (deed in French)

deed of 07-07-2023

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