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MAB CONCEPT

Active
Private limited companyfounded 2023active for 3 yearsKBO/BCE: BE 0803.055.278
Summary

The computed 12-month bankruptcy probability of MAB CONCEPT is 19.9% (high). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags). No annual accounts have been filed with the National Bank.

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MAB CONCEPTActive
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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.
MAB CONCEPT
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 26-06-2023

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.
“Met of zonder beperking, bij gebrek bepaling onbepaalde duur, 1” (deed in Dutch)
“Al dan niet ten kosteloze titel, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)

deed of 26-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandelen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige, elke overdracht onder levenden ten bezwarende of kosteloze…” (deed in Dutch)

deed of 26-06-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 June at 18:00

deed of 26-06-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering volgens vereisten statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 26-06-2023

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

Other provision: “Stortingsplicht, zelfstandig” (deed in Dutch)
Other provision: “Nieuwe aandelen waarop in geld wordt ingeschreven, inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur” (deed in Dutch)
Other provision: “Statutair onbeschikbare eigenvermogensrekening, EUR” (deed in Dutch)
Other provision: “Op naam, aard van andere effecten dan aandelen” (deed in Dutch)
Other provision: “Interne bestuursbevoegdheid, alle handelingen nodig of nuttig voor verwezenlijking voorwerp” (deed in Dutch)
Other provision: “Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, besluiten die bij authentieke akte moeten worden verleden” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, ingeschreven in register van effecten op naam” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, Zittingen-Processen-verbaal” (deed in Dutch)
Other provision: “Schriftelijke volmacht door alle middelen van overdracht aan ieder ander persoon al dan niet aandeelhouder, Beraadslagingen” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, Verdaging” (deed in Dutch)
Other provision: “Winst lopende boekjaar of voorgaande boekjaar zolang jaarrekening niet goedgekeurd, verminderd met overgedragen verlies of vermeerderd met…” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie en na herstelling evenwicht tussen niet-volgestorte aandelen door bijkomende…” (deed in Dutch)
Other provision: “Woonstkeuze, alle mededelingen,aanmaningen,dagvaardingen,betekeningen” (deed in Dutch)
Other provision: “Betwisting zaken vennootschap en uitvoering statuten tussen vennootschap,aandeelhouders,bestuurders,commissarissen,vereffenaars…” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)

deed of 26-06-2023

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