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MATANS

Special situation
Private limited companyfounded 2018active for 7 yearsJ.B.Carnoyplein 9-11, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 0713.433.416
Summary

The KBO register currently lists the legal status of MATANS as special situation, with no start date. During the judicial reorganisation Checked does not compute a bankruptcy probability from the figures: of the Belgian companies that opened one in 2023 and 2024, about one in four went bankrupt within twelve months. For MATANS, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show equity of €23,135 and a net result of -€33,718. Equity is growing by about 30% per year across the filed financial years. Its solvency ranks better than 36% of 17,649 sector peers (NACE 56, financial year 2023).

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MATANSSpecial situation
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
MATANS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, organe d’administration” (deed in French)

deed of 29-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, un ou plusieurs administrateurs” (deed in French)
“Administrateurs, frais généraux indépendamment frais représentation voyages déplacements” (deed in French)

deed of 29-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre actions nominatives avec mentions CSA” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non actionnaires de plein droit” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Organe qui procède à l'émission, courrier électronique,ou courrier ordinaire même jour si pas d'adresse électronique” (deed in French)

deed of 29-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of May at 16:00

deed of 29-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction désignés liquidateurs, si aucun autre liquidateur désigné” (deed in French)

deed of 29-12-2023

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

Other provision: “Compte de capitaux propres statutairement indisponible, défaut de stipulation ou apport sans émission nouvelles actions=>disponible” (deed in French)
Other provision: “Appels de fonds, taux légal augmenté de deux pour cent l'an” (deed in French)
Other provision: “Indivisibilité des titres, droits exercés par usufruitier sauf disposition contraire statuts,testament ou convention” (deed in French)
Other provision: “Organe d’administration, distribution bénéfice-acomptes dividendes” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs membres titre administrateur-délégué ou un ou plusieurs directeurs” (deed in French)
Other provision: “Contrôle société, lorsque loi exige et limites prévues” (deed in French)
Other provision: “Administrateur défaut actionnaire présent détenant plus actions parité plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Délibérations assemblée générale, majorité voix quel que soit nombre titres représentés sauf loi ou statuts” (deed in French)
Other provision: “Séance tenante, ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition-réserves, chaque action droit égal” (deed in French)
Other provision: “Siège de la société, communications, sommations, assignations, significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, société, actionnaires, administrateurs, commissaires, liquidateurs, affaires et exécution des statuts” (deed in French)
Other provision: “Droit commun, réputées inscrites si non dérogé licitement” (deed in French)
5 more provisions in the deed, see the deed of 29-12-2023

deed of 29-12-2023

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