From the official registers: KBO publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of M.N. SOINS is 2.4% (moderate). 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.
Directors
Directors
2 directors, 2 in day-to-day management, no change since 2026
Board 2
Nathalie MEURANT
Current
Day-to-day manager · appointed in the act of 23-09-2025
Adrien NAISY
Current
Director and daily management delegate · appointed in the act of 12-08-2026
Day-to-day management 2
Adrien NAISY
Current
Director and daily management delegate · appointed in the act of 12-08-2026
Nathalie MEURANT
Current
Day-to-day manager · appointed in the act of 12-08-2026
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| Nathalie MEURANT |
|
| Adrien NAISY |
|
How the board is organised
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.
- “Organe d'administration, nommés avec ou sans limitation de durée”“Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”1 more provision on this in the deed
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.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 23-09-2025
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 23-09-2025 ↗
- MEURANT Nathalie, Marguerite, Ghislaine 120 shares (100%) · €3,000 in cash
Capital over the years
- 23-09-2025 Incorporation · €3,000 · 120 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives ou dématérialisées via le système ESTOX, Les titulaires d’actions peuvent prendre connaissance de ce registre relatif à leurs…”“En cas de décès de l’actionnaire unique, les droits afférents aux actions sont exercés par les héritiers et légataires régulièrement saisis…”
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Les dispositions du présent article sont applicables dans tous les cas de cessions entre vifs, soit à titre onéreux, soit à titre gratuit…”
- Share issue ruleHow and by whom new shares can be issued.
- “En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…”“Courrier électronique, ou, pour les personnes dont elle ne dispose pas d’une adresse électronique, par courrier ordinaire, à envoyer le même…”
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
deed of 23-09-2025 (in French)