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M & B

Active
Private limited companyfounded 1997active for 29 yearsBeekveldstraat 74, 9300 Aalst, BelgiumKBO/BCE: BE 0460.120.785
Summary

M & B has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€119,184) and a net result of €7,779. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 7% of 34,747 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

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M & BActiveChecked score 53/100
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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&B
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 en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 25-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Al dan niet ten kosteloze titel, vaste of evenredige vergoeding” (deed in Dutch)
1 more provision on this in the deed

deed of 25-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, vruchtgebruiker en blote eigenaar afzonderlijk ingeschreven met vermelding rechten” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 25-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of May at 20:00

deed of 25-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, bestuurder(s) in functie krachtens statuten indien geen andere benoemd” (deed in Dutch)

deed of 25-01-2024

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

Other provision: “Stortingsplicht, volstorting bij uitgifte tenzij uitgiftevoorwaarden anders bepalen” (deed in Dutch)
Other provision: “Recht van voorkeur bij inbreng in geld met uitgifte nieuwe aandelen, per e-mail,zonder e-mailadres per gewone post zelfde dag als e-mail” (deed in Dutch)
Other provision: “Vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, register op zetel” (deed in Dutch)
Other provision: “Beraadslagingen, schriftelijk aan ieder persoon,aandeelhouder of niet,via alle middelen van overdracht” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging” (deed in Dutch)
Liquidation distribution: “Verdeling netto-actief, aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, betwisting zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Gemeen recht, niet-geldig afgeweken WVV-bepalingen geacht ingeschreven” (deed in Dutch)
5 more provisions in the deed, see the deed of 25-01-2024

deed of 25-01-2024

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