M & A
ActiveSummary
M & A has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €25,612 and a net result of €13,935. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 71% of 34,678 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (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.
- M & A
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)
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.
- “Met of zonder beperking duur,statutair bestuurder mogelijk bij benoeming in statuten, een of meer bestuurders” (deed in Dutch)“Voorzitter of bij afwezigheid oudste aanwezige belast met oproepingen, zetel of andere plaats in oproeping” (deed in Dutch)“Besluiten bij eenparig schriftelijk akkoord alle bestuurders” (deed in Dutch)“Mandaat al dan niet ten kosteloze titel, algemene kosten” (deed in Dutch)2 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Register van aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun effecten” (deed in Dutch)
- 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.
- “Dag van openstelling intekening, uitgifte volledig geplaatst of geen aandeelhouder nog gebruik maakt” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 15 June at 18:00
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.
- “Algemene vergadering, omlijnen bevoegdheden en bepalen vergoeding” (deed in Dutch)