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M POL

Active
Private limited companyfounded 2023active for 3 yearsBergense Steenweg 814 A, 1070 Anderlecht, Belgium31 active companies are registered at this addressKBO/BCE: BE 0800.577.424
Summary

The computed 12-month bankruptcy probability of M POL is 12.0% (high). The latest annual accounts of M POL were filed more than 90 days after the deadline. The 2024 annual accounts show equity of €7,735 and a net result of €6,735. Its solvency ranks better than 86% of 35,974 sector peers (NACE 43, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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M POLActive
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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 POL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs, succursales, agences, dépôts et comptoirs en Belgique et à l'étranger” (deed in French)

deed of 12-04-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 16.- Représentation - Actes et actions judiciaires. La société est représentée dans les actes, y compris ceux où interviennent un…”
Board ruleHow the board is made up, meets and takes decisions.
“1, sans limitation” (deed in French)
“Vacance, 14” (deed in French)
“15, peut déléguer pouvoirs spéciaux à tout mandataire” (deed in French)

deed of 12-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“1, 1” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Actif net des actions du défunt selon derniers comptes annuels approuvés, actionnaires ou société opposés” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Autorisation, publication aux Annexes du Moniteur belge de l'acte constitutif ou de la modification des statuts” (deed in French)

deed of 12-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of September at 18:00

deed of 12-04-2023

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.
“Pertes-sonnette d'alarme, dissolution éventuelle ou autres mesures pour continuité” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Les plus étendus conférés par articles 2:87 et suivants CSA, Article 32” (deed in French)

deed of 12-04-2023

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

Other provision: “Adhésion aux statuts et droits des héritiers” (deed in French)
Other provision: “Indivisibilité des titres, droits exercés par héritiers et légataires proportionnellement jusqu'au partage ou délivrance des legs” (deed in French)
Other provision: “Trois ans renouvelable, contrôle-commissaire” (deed in French)
Other provision: “Composition et pouvoirs assemblée générale, 18” (deed in French)
Other provision: “Quinze jours avant assemblée, convocations” (deed in French)
Other provision: “Admission à assemblée, 22” (deed in French)
Other provision: “Représentation, 23” (deed in French)
Other provision: “Organe administration peut proroger séance tenante à trois semaines assemblée annuelle appelée à se prononcer sur approbation comptes…” (deed in French)
Other provision: “Chaque action donne droit à une voix sous réserve actions sans droit de vote, considérée non prise si tous n ont pas approuvé tous points et…” (deed in French)
Other provision: “Procès-verbaux assemblée générale/actionnaire unique, registre tenu au siège” (deed in French)
Other provision: “Affectation du bénéfice et distributions, assemblée générale” (deed in French)
Other provision: “Vote comptes annuels,décharge,dépôt, Banque Nationale de Belgique” (deed in French)
Liquidation distribution: “Article 33, réparti également entre toutes actions” (deed in French)
Other provision: “Exécution des statuts, élection de domicile” (deed in French)
Other provision: “Dispositions légales, se conformer entièrement au Code des Sociétés et des Associations” (deed in French)
Other provision: “Tribunaux de l'arrondissement où est établi le siège, litiges société-actionnaires,administrateurs,commissaires,liquidateurs relatifs…” (deed in French)
5 more provisions in the deed, see the deed of 12-04-2023

deed of 12-04-2023

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