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M.G.M CONSTRUCT

Active
Private limited companyfounded 2023active for 3 yearsKBO/BCE: BE 0801.794.674
Summary

The computed 12-month bankruptcy probability of M.G.M CONSTRUCT is 19.9% (high). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags). No annual accounts have been filed with the National Bank.

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M.G.M CONSTRUCTActive
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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.G.M CONSTRUCTS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Eenvoudige beslissing, Vlaamse Gewest” (deed in Dutch)

deed of 17-05-2023

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.
“Één of meer bestuurders, bestuursorgaan” (deed in Dutch)
“Vergoeding bestuurders, al dan niet ten kosteloze titel” (deed in Dutch)

deed of 17-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk recht in winstverdeling, inbrengen” (deed in Dutch)
1 more provision on this in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel,vrijwillig of…” (deed in Dutch)

deed of 17-05-2023

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.
30 June at 18:00

deed of 17-05-2023

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.
“Vereisten statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere benoemd” (deed in Dutch)

deed of 17-05-2023

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

Other provision: “Schriftelijke algemene vergadering, besluiten bij authentieke akte” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register van soort” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders in verhouding tot aantal aandelen, alle schulden, lasten en kosten of consignatie” (deed in Dutch)
Other provision: “Woonstkeuze, mededelingen, aanmaningen, dagvaardingen en betekeningen geldig” (deed in Dutch)
Other provision: “Betwisting zaken vennootschap en uitvoering statuten tussen vennootschap, aandeelhouders, bestuurders, commissarissen en vereffenaars…” (deed in Dutch)
Other provision: “Gemeen recht, Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken” (deed in Dutch)
Other provision: “Stortingsplicht, bestuurder(s)” (deed in Dutch)
Other provision: “Nieuwe aandelen waarop in geld wordt ingeschreven, Inbreng in geld met uitgifte nieuwe aandelen-Recht van voorkeur” (deed in Dutch)
Other provision: “Statutair onbeschikbare eigenvermogensrekening, 8000” (deed in Dutch)
Other provision: “Op naam, Aard van andere effecten” (deed in Dutch)
Other provision: “Interne bestuursbevoegdheid, alle handelingen nodig of nuttig voor verwezenlijking voorwerp” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, Controle van de vennootschap” (deed in Dutch)
2 more provisions in the deed, see the deed of 17-05-2023

deed of 17-05-2023

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