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M.Y.B.

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearElsense Steenweg 231, 1050 Elsene, BelgiumKBO/BCE: BE 1030.943.021
Summary

M.Y.B. is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. 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.

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M.Y.B.Active
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Gestiond’unelibrairie,relaicolis(Bpost,DPD,…),lotto,ventedejournaux,magazine,livres,rechargetéléphone,tabac,cigarettes,e-cigatrettes,boisson…” (deed in French)
5 activities (deed in French)
  1. Gestiond’unelibrairie,relaicolis(Bpost,DPD,…),lotto,ventedejournaux,magazine,livres,rechargetéléphone,tabac,cigarettes,e-cigatrettes,boissons,friandises,etvc…
  2. Gestiond’hôtelsetautrestypesd’hébergement
  3. Gestionderestaurant,pizzeria,bar,café,discothèques
  4. Restaurationçservicecomplet;restaurationàservicerestreint,livraisonderepasàdomicile
  5. Servicetraiteur

The full purpose is in the deed

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.Y.B.
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 02-12-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”
Board ruleHow the board is made up, meets and takes decisions.
“Administrateur(s), 1” (deed in French)
“1” (deed in French)

deed of 02-12-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 02-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of June at 18:00

deed of 02-12-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, à tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pouvoirs,émoluments,mode de liquidation, liquidateurs par assemblée générale des actionnaires” (deed in French)

deed of 02-12-2025

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

Other provision: “Démission et exclusion d'actionnaires, Code” (deed in French)
Other provision: “Offre de reprise des actions, offre de reprise afin d'acquérir la totalité des actions” (deed in French)
Other provision: “Indivisibilité des actions, actions indivisibles” (deed in French)
Other provision: “Gestion journalière, tous mandataires de son choix” (deed in French)
Other provision: “Administrateur,chacun des administrateurs, tous actes nécessaires ou utiles à l'accomplissement de l'objet” (deed in French)
Other provision: “Contrôle des comptes, 3” (deed in French)
Other provision: “Droit de vote, autorisé” (deed in French)
Other provision: “Procès-verbaux, tenu au siège” (deed in French)
Other provision: “Répartition des bénéfices, articles 5:142 et 5:143” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires en proportion des actions” (deed in French)
Other provision: “Communications,sommations,assignations significations valablement faites, élection de domicile” (deed in French)
Other provision: “Greffe du Tribunal de l'entreprise, dépôt acte constitutif” (deed in French)
2 more provisions in the deed, see the deed of 02-12-2025

deed of 02-12-2025

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