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MB A.G.

Active
Private limited companyfounded 1993active for 33 yearsRue Monseigneur-Lefort, M.-en-A. 1, 5555 Bièvre, BelgiumKBO/BCE: BE 0450.646.855
Summary

MB A.G. has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€7,704) and a net result of €6,292. Equity is growing by about 29% per year across the filed financial years. Its solvency ranks better than 7% of 21,070 sector peers (NACE 62, 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.
MB A.G.
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Wallonne” (deed in French)

deed of 09-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs administrateurs” (deed in French)

deed of 09-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of February at 10:00

deed of 09-04-2024

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

Other provision: “Accès assemblée générale” (deed in French)
Other provision: “Toute autre personne par tout moyen de transmission procuration écrite, délibérations” (deed in French)
Other provision: “Affectation bénéfice-réserves, assemblée générale” (deed in French)
Liquidation distribution: “Proportion actions, remis même proportion” (deed in French)
1 more provision in the deed, see the deed of 09-04-2024

deed of 09-04-2024