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MASSONEOS

Active Risk: moderate
Private limited companyfounded 2024active for 1 yearChaussée de Tervuren 84, 1410 Waterloo, Belgium13 active companies are registered at this addressKBO/BCE: BE 1018.036.675
Summary

The computed 12-month bankruptcy probability of MASSONEOS is 2.7% (moderate). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
MASSONEOS
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 02-01-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Dans ce cas, l'assemblée générale, lors de sa première réunion, confirme ou non le mandat de l’ administrateur coopté. L'administrateur…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, personnes physiques ou morales,actionnaires ou non” (deed in French)
“Révocation administrateur, à tout moment,avec effet immédiat et sans motif” (deed in French)
“Représentant permanent de personne morale administrateur ou délégué, solidairement mêmes responsabilités civiles et pénales” (deed in French)
1 more provision on this in the deed

deed of 02-01-2025

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.
Second Tuesday of June at 10:00

deed of 02-01-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“État résumant situation active et passive, reflète complètement,fidèlement et correctement” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Fin des pouvoirs de l'organe d'administration, réparti également entre toutes actions” (deed in French)

deed of 02-01-2025

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

Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Séance tenante, prorogation d'assemblée générale” (deed in French)
Other provision: “Administrateur, à défaut actionnaire présent détenant le plus d'actions, présidence et délibérations” (deed in French)
Other provision: “Procès-verbaux et copies, membres du bureau et actionnaires qui le demandent” (deed in French)
5 more provisions in the deed, see the deed of 02-01-2025

deed of 02-01-2025