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M-IT CONSULT

Active
Private limited companyfounded 2025active for 1 yearGen.Dossin de St.Georgeslaan 20, 1050 Elsene, BelgiumKBO/BCE: BE 1024.879.729
Summary

M-IT CONSULT has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3,295 and a net result of €2,295. Its solvency ranks better than 28% of 21,074 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Prestations de services de support en information et technologie; Conseils et gestion d'installations informatiques; La programmation…” (deed in French)
3 activities (deed in French)
  1. Prestations de services de support en information et technologie;
  2. Conseils et gestion d'installations informatiques;
  3. La programmation informatique.

The full purpose is in the deed

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-IT CONSULT
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 02-07-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs” (deed in French)

deed of 02-07-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cessions entre vifs à titre onéreux ou gratuit volontaires ou forcées dont exclusion et retrait en usufruit,nue-propriété ou pleine…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, organe qui procède à l’émission” (deed in French)

deed of 02-07-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Thursday of June at 18:00

deed of 02-07-2025

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.
“Formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction désignés comme liquidateurs en vertu des statuts si aucun autre désigné, désigner un ou plusieurs liquidateurs…” (deed in French)

deed of 02-07-2025

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

Other provision: “Fixe ou proportionnelle, rémunération des administrateurs” (deed in French)
Other provision: “Un ou plusieurs, commissaires” (deed in French)
Other provision: “Séances-procès-verbaux, signées par un ou plusieurs membres de l’organe d’administration ayant pouvoir de représentation” (deed in French)
Other provision: “Toute autre personne,actionnaire ou non,par tout moyen de transmission,procuration écrite, délibérations” (deed in French)
Other provision: “Séance tenante, toute assemblée générale,ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition de l’organe d’administration” (deed in French)
Other provision: “Acompte sur dividende, bénéfice de l’exercice en cours ou précédent tant que comptes non approuvés” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé” (deed in French)
4 more provisions in the deed, see the deed of 02-07-2025

deed of 02-07-2025