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Group Mees

Active Risk: very low
Private limited companyfounded 2025active for 1 yearN.B. de Borchgravestraat 4430, 3800 Sint-Truiden, BelgiumKBO/BCE: BE 1025.273.667
Summary

Group Mees has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.

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Group MeesActive
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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.
Group Mees
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in…” (deed in Dutch)

deed of 10-07-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Collegiaal, benoemd met of zonder beperking van duur overeenkomstig Aandeelhoudersovereenkomst” (deed in Dutch)

deed of 10-07-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Saturday of May at 18:00

deed of 10-07-2025

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

Other provision: “Beraadslagingen algemene vergadering, alleen beslissen over geagendeerde voorstellen tenzij alle op te roepen personen…” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, algemene vergadering bepaalt aanwending nettowinst op voorstel bestuursorgaan, elk aandeel gelijk…” (deed in Dutch)
Other provision: “Bevoegdheden raad van bestuur, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Schriftelijk brief/telefax/e-mail/anderszins mits afzender identificeerbaar, vergaderingen raad van bestuur” (deed in Dutch)
Other provision: “Aanwezigheidsquorum raad van bestuur, tenminste helft leden aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Aankoop onroerend of verkoop operationeel beroepsmatig gebruikt in vennootschap/groep, verplaatsing zetel/hoofdkantoren belangrijkste…” (deed in Dutch)
Other provision: “Artikel 5:76 rechtstreeks/onrechtstreeks vermogensrechtelijk strijdig belang, belangenconflict bestuurder” (deed in Dutch)
4 more provisions in the deed, see the deed of 10-07-2025

deed of 10-07-2025

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