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MB CONSULTING

Active
Private limited companyfounded 2003active for 23 yearsS.V.D. Veldestraat(SML) 7, 9630 Zwalm, BelgiumKBO/BCE: BE 0480.444.760
Summary

MB CONSULTING has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €470,906 and a net result of €72,019. Equity is growing by about 6.4% per year across the filed financial years. Its solvency ranks better than 65% of 2,797 sector peers (NACE 62, financial year 2024). The computed 12-month bankruptcy probability is 0.8% (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 CONSULTING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan bij eenvoudige beslissing” (deed in Dutch)

deed of 12-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer, bestuursorgaan” (deed in Dutch)
“13, algemene kosten, los van representatie-, reis- en verplaatsingskosten” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 12-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed

deed of 12-10-2023

Meetings and financial year

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

deed of 12-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen statutenwijziging, 24” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“25, bestuurder(s) in functie krachtens statuten indien geen andere benoemd” (deed in Dutch)

deed of 12-10-2023

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

Other provision: “Bestuursorgaan bepaalt alleen dan wel gezamenlijk optreden, dagelijks bestuur” (deed in Dutch)
Other provision: “Toegang algemene vergadering, 18” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, 20” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, geen afbreuk andere besluiten tenzij anders beslist” (deed in Dutch)
Other provision: “Bestemming winst-reserves, 23” (deed in Dutch)
Other provision: “Winst lopende boekjaar of voorgaande boekjaar zolang jaarrekening niet goedgekeurd, uitkeringen aan aandeelhouder” (deed in Dutch)
Other provision: “Samenloop-nettingovereenkomst, compensatie ten titel van schuldvergelijking bij samenloop” (deed in Dutch)
1 more provision in the deed, see the deed of 12-10-2023

deed of 12-10-2023