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MANAGEMENT INFORMATION

Active
Public limited companyfounded 1990active for 36 yearsNinoofsesteenweg 1078, 1080 Sint-Jans-Molenbeek, Belgium17 active companies are registered at this addressKBO/BCE: BE 0441.240.033
Summary

MANAGEMENT INFORMATION has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.9m and a net result of €110,928. Equity is growing by about 8% per year across the filed financial years. Its solvency ranks better than 91% of 221 sector peers (NACE 63, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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MANAGEMENT INFORMATIONActiveChecked score 94/100
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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.
MANAGEMENT INFORMATION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale” (deed in French)

deed of 13-02-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Ils choisissent leur lieu de résidence au siège social de la société. Dans la mesure nécessaire, l'assemblée demande à l'organe…”
Board ruleHow the board is made up, meets and takes decisions.
“Assemblée générale, un ou plusieurs administrateurs,personnes physiques ou morales” (deed in French)
“À demande société reste en fonction jusqu’à remplacement raisonnablement possible, 6 ans” (deed in French)
“Peut créer comités consultatifs sous responsabilité,définit composition et mission, assemblée générale première réunion” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 13-02-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Wednesday of May at 17:00

deed of 13-02-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant comme en matière de modification aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 2:80, plus étendus Code sociétés associations” (deed in French)

deed of 13-02-2025

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

Other provision: “Représentant permanent de personne morale administrateur, solidairement mêmes responsabilités civiles et pénales comme en nom et pour compte…” (deed in French)
Other provision: “Lieu indiqué convocations, réunions conseil d’administration-convocation et tenue” (deed in French)
Other provision: “Gestion journalière, besoins vie quotidienne,intérêt mineur,urgence” (deed in French)
Other provision: “Contrôle, commissaires” (deed in French)
Other provision: “Admission assemblée, informer 3 jours francs adresse électronique spécifique plus nombre titres” (deed in French)
Other provision: “Représentation assemblée, actionnaire ou non si formalités organe accomplies” (deed in French)
Other provision: “Droit de vote, une voix” (deed in French)
Other provision: “Assemblée majorité absolue proposition organe dans limites loi, distribution” (deed in French)
Liquidation distribution: “Réparti également entre actions, rembourser montant libéré non amorti espèces ou titres” (deed in French)
2 more provisions in the deed, see the deed of 13-02-2025

deed of 13-02-2025

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