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MASTER REEF

Active
Private limited companyfounded 2010active for 15 yearsRue de Piéton(TR) 72, 6183 Courcelles, BelgiumKBO/BCE: BE 0831.819.045
Summary

MASTER REEF has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €60,839 and a net result of €5,362. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 69% of 2,794 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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.
MASTER REEF
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 18-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, personnes physiques ou morales actionnaires ou non” (deed in French)
“Frais_représentation_voyages_déplacements_séparés, gratuitement ou non” (deed in French)

deed of 18-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toutes_cessions_entre_vifs_onéreuses_gratuites_volontaires_forcées_exclusion_retrait_usufruit_nue-propriété_pleine_propriété_actions_ou_titr…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Par_préférence_aux_actionnaires_existants, apport_en_numéraire_avec_émission_actions_nouvelles” (deed in French)

deed of 18-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of June at 18:00

deed of 18-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 18-03-2024

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

Other provision: “Appels de fonds, Article 6. Appels de fonds” (deed in French)
Other provision: “Gestion_journalière_et_représentation_pour_cette_gestion, gestion_journalière” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle_de_la_société” (deed in French)
Other provision: “Séances-procès-verbaux, liste de présences,rapports éventuels,procurations,votes par correspondance” (deed in French)
Other provision: “Chaque action une voix,sous réserve actions sans droit de vote, délibérations” (deed in French)
Other provision: “Répartition-réserves, chaque action droit égal” (deed in French)
Other provision: “Article 5:141 Code des Sociétés et des Associations, paiement dividendes et acomptes” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais liquidation ou consignation montants nécessaires, actif net entre actionnaires en proportion actions” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, censées non écrites” (deed in French)
4 more provisions in the deed, see the deed of 18-03-2024

deed of 18-03-2024