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M+ Meat

Active
Private limited companyfounded 1987active for 39 yearsWaterstraat 4, 8920 Langemark-Poelkapelle, BelgiumKBO/BCE: BE 0430.497.084
Summary

M+ Meat has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€325,698) and a net result of -€242,947. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 6% of 2,048 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is 1.3% (low).

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+MEAT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan kan bij enkel besluit administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren vestigen in…” (deed in Dutch)

deed of 31-01-2024

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, algemene vergadering bepaalt aantal,duur en bij meerdere bestuurders bevoegdheid,zonder duurtijdbepaling mandaat…” (deed in Dutch)
“Geheel van bevoegdheden toegekend met delegatiemogelijkheid deel, iedere bestuurder alleen optredend mag alle handelingen voor…” (deed in Dutch)

deed of 31-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of September at 11:00

deed of 31-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie” (deed in Dutch)

deed of 31-01-2024

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

Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Toegang algemene vergadering, register effecten op naam per categorie” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen” (deed in Dutch)
Other provision: “Bestemming winst-reserve, algemene vergadering” (deed in Dutch)
Other provision: “Interim-dividenden, winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd” (deed in Dutch)
Liquidation distribution: “Naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Één of meerdere, controle van de vennootschap” (deed in Dutch)
Other provision: “Alle besluiten van algemene vergadering binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, procedures toegankelijk op website” (deed in Dutch)
1 more provision in the deed, see the deed of 31-01-2024

deed of 31-01-2024