M&E FISH
Active Risk: not assessedSummary
M&E FISH 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.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Markt en straathandel in voedings en genotsmiddelen; Groot en kleinhandel in voedings en genotsmiddelen; Traiteurdiensten; Handel en verhuur…” (deed in Dutch)
7 activities (deed in Dutch)
- Markt en straathandel in voedings en genotsmiddelen
- Groot en kleinhandel in voedings en genotsmiddelen
- Traiteurdiensten
- Handel en verhuur eigen onroerend goed
- Aan en verkoop onroerende goederen
- Waarnemen van bestuursopdrachten, uitoefenen van opdrachten en functies in andere vennootschappen of ondernemingen
- Managementactiviteit
- 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&E FISH BV
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, eenvoudige beslissing van het bestuursorgaan” (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 van duur, één of meer” (deed in Dutch)“Geheel van de bevoegdheden, mogelijkheid om deel te delegeren, elke bestuurder alleen optredend alle handelingen, behalve die aan algemene…” (deed in Dutch)“Vaste of evenredige, vergoeding bestuurders” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Volgestort bij uitgifte tenzij uitgiftevoorwaarden anders bepalen, enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren…” (deed in Dutch)2 more provisions 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.
- “15, e-mail of gewone post” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, elk aandeel recht geeft op een gelijk aandeel in de winstverdeling” (deed in Dutch)
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.
- Second Friday of May at 17:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Iedere persoon kan verzaken aan de oproeping, als aanwezig of vertegenwoordigd op de vergadering” (deed in Dutch)1 more provision on this in the deed
- Meeting procedureHow the meeting runs, from opening to minutes.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Schriftelijke volmacht aan ieder andere persoon, meerderheid van stemmen, ongeacht aantal effecten” (deed in Dutch)
- Written decisionsDecisions without a meeting, when everyone involved agrees in writing.
- “Alle besluiten tot bevoegdheid algemene vergadering, statutenwijzigingen” (deed in Dutch)
- Remote votingWhether shareholders may vote remotely, for example through a website.
- “Stemmen vóór algemene vergadering langs elektronische weg, mee te delen bij de oproeping” (deed in Dutch)
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
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Toezicht op de vennootschap, wanneer door de wet vereist” (deed in Dutch)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Op elk moment, beslissing van de algemene vergadering” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Indien geen andere vereffenaar zou zijn benoemd, bestuurder(s) in functie” (deed in Dutch)