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MA

Inactive
Private limited companyKBO/BCE: BE 0473.593.194

From the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette

Inactive since 04-08-2026; last annual accounts for financial year 2026. Dissolved and wound up in a single deed on 24-07-2026; books and records kept in Molenbeek-Saint-Jean (5 years).

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Directors

Directors
1 director, no change since 2023
ANDINA Michel
Director (not named in the articles) · appointed in the act of 28-06-2023
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ANDINA Michel
  • Director, until 28-06-2023
  • Director (not named in the articles), appointed in the act of 28-06-2023, still in office
See the board, name and registered office on a given date →

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.
“Personnes physiques ou morales,actionnaires ou non, 1”
“Frais généraux, assemblée générale”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, comme en matière de modification des statuts”
“Décision assemblée générale délibérant formes modifications statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 28-06-2023

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Share transfer act of 15-09-2023 ↗
Capital over the years
  1. 28-06-2023 Converted to unavailable equity · €818.05

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
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.
“Apport en numéraire avec émission de nouvelles actions, courrier électronique et courrier ordinaire même jour”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, à leur émission”
Other provision: “Indivisibilité des titres, droits exercés par usufruitier”
Other provision: “Un ou plusieurs commissaires, contrôle de la société”
Other provision: “Admission à l’assemblée générale, titulaire nominatif inscrit dans registre des titres nominatifs de sa catégorie”
Other provision: “Séances-procès-verbaux, signées par un ou plusieurs membres organe d’administration ayant pouvoir de représentation”
Other provision: “Chaque action une voix,sous réserve actions sans droit de vote légales, délibérations”
Other provision: “Organe d’administration, 3 semaines”
Other provision: “Répartition-réserves, bénéfice annuel net”
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, biens conservés remis pour partage même proportion”
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites”
Other provision: “Tribunaux du siège,exclusive, compétence judiciaire”
Other provision: “Droit commun, dispositions CSA auxquelles il ne serait pas licitement dérogé”

Articles of association, deed of 28-06-2023 (in French)

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