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M.A.H.

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearTienne de la Petite Bilande 56, 1300 Wavre, BelgiumKBO/BCE: BE 1031.398.822
Summary

M.A.H. is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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M.A.H.Active
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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.
M.A.H.
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger,par simple décision de…” (deed in French)

deed of 12-12-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“La SA FA-INVEST S.A., laquelle désigne comme représentant permanent Monsieur ANCION Frédéric prénommé, ici présent et qui accepte. Son…”
Board ruleHow the board is made up, meets and takes decisions.
“Par assemblée pour justes motifs sans préavis ni indemnité, seule assemblée nomme nouvel administrateur” (deed in French)
1 more provision on this in the deed

deed of 12-12-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Droit égal dans la répartition des bénéfices et des produits de la liquidation, rémunération des apports” (deed in French)
1 more provision on this in the deed
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.
“Apport en numéraire avec émission de nouvelles actions-Droit de préférence, courrier électronique,ou courrier ordinaire même jour si pas…” (deed in French)

deed of 12-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITRE V. ASSEMBLEE GENERALE Article 20. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…” (deed in French)

deed of 12-12-2025

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.
“Dissolution en tout temps par décision assemblée générale dans formes modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction sauf autre liquidateur désigné” (deed in French)

deed of 12-12-2025

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

Other provision: “Appels de fonds, organe d’administration” (deed in French)
Other provision: “Compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Indivisibilité des titres, droits exercés par usufruitier” (deed in French)
Other provision: “Valeur actif net derniers comptes annuels approuvés, à charge du patrimoine” (deed in French)
Other provision: “Exclusion d'actionnaire, justes motifs” (deed in French)
Other provision: “Article 24 Séances – procès-verbaux, liste de présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Article 25 Délibérations, majorité des voix quel que soit nombre titres représentés” (deed in French)
Other provision: “Séance tenante par organe d'administration, Article 26 Prorogation” (deed in French)
Other provision: “Article 27 Pouvoirs de l'assemblée générale, ceux conférés par le Code des sociétés et des associations” (deed in French)
Other provision: “Article 29 Répartition – réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Other provision: “Article 30 Acompte sur dividendes, organe d'administration sous sa responsabilité” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, actif net entre actionnaires en proportion des actions,biens remis même proportion” (deed in French)
Other provision: “Communications,sommations,assignations,significations, Article 34 Election de domicile” (deed in French)
Other provision: “Litige entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs aux affaires de la société et exécution des statuts…” (deed in French)
Other provision: “Article 36 Droit commun, clauses contraires aux dispositions impératives censées non écrites” (deed in French)
8 more provisions in the deed, see the deed of 12-12-2025

deed of 12-12-2025

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