Skip to content

M SCREEN

Active
Private limited companyfounded 2006active for 20 yearsRue de la Croix Limont 21, 5590 Ciney, BelgiumKBO/BCE: BE 0880.215.909
Summary

M SCREEN has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €127,782 and a net result of -€1,338. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 31% of 353 sector peers (NACE 18, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very 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 SCREEN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, organe d administration peut déplacer le siège dans limites article 2:4 CSA dont respect dispositions légales/décrétales…” (deed in French)

deed of 30-10-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly, or a managing director alone
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 30-10-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession et transmission des actions, ensemble au prorata des actions possédées” (deed in French)

deed of 30-10-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 30-10-2024

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
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Plus étendus articles 2:87 et suivants CSA, assemblée générale” (deed in French)

deed of 30-10-2024

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

Other provision: “Seul l usufruitier à l exclusion du nu-propriétaire exerce le droit de vote quel que soit l ordre du jour, Indivisibilité des titres et…” (deed in French)
Other provision: “Actions doivent être libérées à leur émission, Appels de fonds” (deed in French)
Other provision: “Actions nouvelles à souscrire en numéraire offertes par préférence aux actionnaires existants proportionnellement aux actions détenues…” (deed in French)
Other provision: “Représentation et vote écrit assemblée, procuration écrite tout moyen transmission” (deed in French)
Other provision: “Organe administration, ordinaire ou extraordinaire” (deed in French)
Other provision: “Présidence délibérations procès-verbaux assemblée, statue quelle que soit portion capital représentée sauf cas loi” (deed in French)
Other provision: “Affectation bénéfice acomptes dividende, assemblée générale” (deed in French)
Other provision: “Réserves disponibles derniers comptes annuels approuvés, dividendes intercalaires et distributions bénéfice” (deed in French)
Liquidation distribution: “Actif net au prorata nombre actions, plan répartition Tribunal Entreprise compétent le cas échéant” (deed in French)
Other provision: “Élection domicile et communications, exceptionnelle non reconductible” (deed in French)
Other provision: “Argent ou nature, Rémunération” (deed in French)
3 more provisions in the deed, see the deed of 30-10-2024

deed of 30-10-2024