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M & P HORECA

Active
Private limited companyfounded 2000active for 25 yearsRue Léon-Mathieu, Rienne 3, 5575 Gedinne, BelgiumKBO/BCE: BE 0473.613.188
Summary

M & P HORECA has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €91,966 and a net result of €7,407. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 95% of 22,650 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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M & P HORECAActiveChecked score 97/100
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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&P HoReCa
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration peut établir sièges administratifs, agences, ateliers, dépôts et succursales en Belgique et à…” (deed in French)

deed of 02-02-2024

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.
“Organe d'administration, avec ou sans limitation” (deed in French)
“Rémunération des administrateurs, frais de représentation, voyages et déplacements” (deed in French)

deed of 02-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Toutes nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Supportés proportionnellement par chacun à proportion actions détenues, au prorata participation sans fractionnement” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Droit revient au débiteur-gagiste, ouverture et délai fixés par organe qui procède à l'émission” (deed in French)

deed of 02-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 20:00

deed of 02-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et moment, administrateurs en fonction comme liquidateurs si aucun autre désigné” (deed in French)

deed of 02-02-2024

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

Other provision: “Pouvoir d'administration, ceux que la loi et les statuts réservent à l'assemblée générale” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Assemblées générales électroniques, participer aux délibérations et exercer droit de poser des questions” (deed in French)
Other provision: “Un administrateur, à défaut actionnaire présent détenant le plus d'actions, en cas de parité le plus âgé, séances – procès-verbaux” (deed in French)
Other provision: “Délibérations assemblée générale, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Organe d’administration, 3 semaines” (deed in French)
Other provision: “Répartition bénéfices réserves acompte, assemblée générale sur proposition organe” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion actions biens remis même proportion, appels complémentaires ou distributions préalables si actions…” (deed in French)
Other provision: “Communications sommations assignations significations, siège sauf autre domicile élu Belgique vis-à-vis société” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
Other provision: “Conditions de distribution, organe d’administration” (deed in French)
Other provision: “Compte de capitaux propres statutairement indisponible, 1596.77” (deed in French)
4 more provisions in the deed, see the deed of 02-02-2024

deed of 02-02-2024

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