Masterwines
ActiveSummary
Masterwines has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€20,080) and a net result of €11,519. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 18% of 13,646 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (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.
- Masterwines
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest” (deed in Dutch)“Geen wijziging van de taal van de statuten, alle machten om statutenwijziging authentiek te doen vaststellen” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur, een of meer bestuurders” (deed in Dutch)“Artikel 5:70 WVV, mandaat van al dan niet in statuten benoemde bestuurder steeds beëindigbaar wegens wettige reden zonder opzeggingstermijn…” (deed in Dutch)“Intern bestuur, geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Fourth Tuesday of May at 20:00