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M GROUP CONSTRUCT

Active
Private limited companyfounded 2024active for 2 yearsW.A. Mozartlaan 2, 1620 Drogenbos, Belgium244 active companies are registered at this addressKBO/BCE: BE 1007.052.515
Summary

The computed 12-month bankruptcy probability of M GROUP CONSTRUCT is 4.6% (elevated). The 2025 annual accounts show equity of €19,872 and a net result of €16,872. Its solvency ranks better than 41% of 9,217 sector peers (NACE 41, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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 GROUP CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, België” (deed in Dutch)

deed of 14-03-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone

deed of 14-03-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s),naar evenredigheid aantal verworven aandelen, elke overdracht onder levenden ten bezwarende en kosteloze…” (deed in Dutch)

deed of 14-03-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Artikel 2:80 WVV, in functie zijnde bestuurder(s) van rechtswege” (deed in Dutch)

deed of 14-03-2024

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

Other provision: “Op naam, vruchtgebruiker en blote eigenaar afzonderlijk ingeschreven met vermelding respectieve rechten” (deed in Dutch)
Other provision: “Uitsluiting van aandeelhouder, wettige reden” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt alleen dan wel gezamenlijk, bestuursorgaan stelt toekenningen en verloning vast” (deed in Dutch)
Other provision: “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “18:00, zetel” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, betwisting tussen vennootschap,aandeelhouders,bestuurders,commissarissen,vereffenaars” (deed in Dutch)
Other provision: “Gemeen recht, Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Other provision: “Stemrechten worden uitgeoefend door regelmatig in bezit getreden of in bezit gestelde erfgenamen of legatarissen naar evenredigheid van hun…” (deed in Dutch)
6 more provisions in the deed, see the deed of 14-03-2024

deed of 14-03-2024