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Manélio

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearRue du Pont(AMA) 25, 4540 Amay, BelgiumKBO/BCE: BE 1032.303.001
Summary

Manélio 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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ManélioActive
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Articles of association

What the company does

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, 4540 Amay,rue du Pont,25” (deed in French)

deed of 31-12-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De même, si la présente société est amenée à exercer des fonctions de gestion, il lui appartiendra de désigner un représentant permanent. a)…”
Board ruleHow the board is made up, meets and takes decisions.
“Actionnaires ou non, seuls la direction des affaires sociales” (deed in French)
“Chaque administrateur, tous actes nécessaires ou utiles à l'accomplissement de l'objet” (deed in French)

deed of 31-12-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Actions, conformément aux articles 5:145 et suivants du Code des Sociétés et des Associations” (deed in French)

deed of 31-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 19:00

deed of 31-12-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée délibérant dans formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 31-12-2025

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

Other provision: “Représentant permanent si la société exerce des fonctions de gestion, désigner un représentant permanent” (deed in French)
Other provision: “Gestion journalière, seul ou conjointement selon décision organe d'administration” (deed in French)
Other provision: “Gratuit ou rémunéré selon décision assemblée générale, rémunération mandat administrateur et prestations actionnaires” (deed in French)
Other provision: “Révocation administrateur statutaire et non statutaire, pouvoirs révocables en tout ou partie pour justes motifs en respectant conditions…” (deed in French)
Other provision: “Convocation assemblée, e-mail si société en dispose ou courrier” (deed in French)
Other provision: “Pouvoirs et décisions assemblée, pouvoirs conférés par Code des sociétés et associations” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Bénéfice et affectation, assemblée sur proposition organe” (deed in French)
Other provision: “Jouira à partir du dépôt extrait statuts au greffe tribunal compétent, personnalité morale” (deed in French)
10 more provisions in the deed, see the deed of 31-12-2025

deed of 31-12-2025

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