M&S BOS
ActiveFrom the official registers: KBO 5 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of M&S BOS is 21.8% (high). For M&S BOS, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show negative equity (-€17,967) and a net result of -€32,529. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 6% of 5,318 sector peers (NACE 81, financial year 2023). The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Lucas Stefania Daiana |
|
| Feim Ramadan |
|
| Gyokan Ramadan Resmi |
|
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.
- “Bestuursorgaan, algemene vergadering”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, algemene vergadering”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 07-06-2024
Owners and capital
Capital and shareholders
- Ramadan Feim 90 shares
- Gyokan Ramadan Resmi
- 07-06-2024 Converted to unavailable equity
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “In speciën onderschreven en niet geheel volgestorte aandelen, stortingsplicht”Other provision: “Met al zijn aandelen, uittreding ten laste van vennootschapsvermogen”Other provision: “Uitsluiting van aandeelhouder, om wettige reden”Other provision: “Bevoegdheden bestuursorgaan, handelingen wet of statuten aan algemene vergadering voorbehouden”Other provision: “Vergoeding bestuurders, algemene kosten los van representatie-,reis-en verplaatsingskosten”Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register voor categorie”Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen ongeacht vertegenwoordigde effecten”Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan”Other provision: “Mededelingen,aanmaningen,dagvaardingen en betekeningen geldig, woonstkeuze”Other provision: “Rechtbank rechtsgebied zetel, betwisting zaken vennootschap en uitvoering statuten tussen…”Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig afgeweken”2 more provisions in the deed, see the deed of 07-06-2024
Articles of association, deed of 07-06-2024 (in Dutch)