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Mathot Architecture

Active
Private limited companyfounded 2022active for 3 yearsRue Lambert Etienne 27, 5590 Ciney, BelgiumKBO/BCE: BE 0795.132.655
Summary

The computed 12-month bankruptcy probability of Mathot Architecture is 2.7% (moderate). The 2024 annual accounts show equity of €80,393 and a net result of €48,000. Its solvency ranks better than 26% of 11,503 sector peers (NACE 71, financial year 2024). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

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Mathot ArchitectureActiveChecked score 53/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Tous services,expertises et conseils d’architecture; Toute activité comportant l’exercice de la profession d’architecte ainsi que de toute…” (deed in French)
2 activities (deed in French)
  1. Tous services,expertises et conseils d’architecture
  2. Toute activité comportant l’exercice de la profession d’architecte ainsi que de toute discipline connexe et compatible avec cette profession

The full purpose is in the deed

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

deed of 22-12-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée, remplacement temporaire de l’architecte administrateur par un architecte tiers” (deed in French)

deed of 22-12-2022

Meetings and financial year

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

deed of 22-12-2022

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 22-12-2022

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

Other provision: “Indivisibilité des titres, doit également répondre aux conditions fixées par la loi du 20 février 1939” (deed in French)
Other provision: “Qualité des actionnaires, remplacement temporaire de l’architecte actionnaire par un architecte tiers” (deed in French)
Other provision: “Gestion journalière, en tout temps” (deed in French)
Other provision: “Délibérations assemblée générale, absolue moitié plus un” (deed in French)
Other provision: “Organe d'administration, prorogation assemblée générale” (deed in French)
Other provision: “Assemblée générale électronique, règlement interne organe d'administration” (deed in French)
Other provision: “Répartition bénéfices-réserves, assemblée générale” (deed in French)
Liquidation distribution: “Proportion actions, apurement dettes charges frais ou consignation” (deed in French)
5 more provisions in the deed, see the deed of 22-12-2022

deed of 22-12-2022

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