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MB HARDLINE

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearFabriekstraat 2, 1601 Sint-Pieters-Leeuw, Belgium57 active companies are registered at this addressKBO/BCE: BE 1035.617.827
Summary

MB HARDLINE is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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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 HARDLINE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 19-03-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, Artikel 10” (deed in Dutch)
“Artikel 13, al dan niet ten kosteloze titel” (deed in Dutch)
1 more provision on this in the deed

deed of 19-03-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen WVV;houders mogen kennis nemen betreffende hun effecten;kan elektronisch worden…” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Artikel 9, elke overdracht onder levenden aan ander persoon” (deed in Dutch)

deed of 19-03-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Thursday of April at 18:00

deed of 19-03-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bevoegdheden omlijnen en vergoeding bepalen, ontbinding om welke reden en op welk ogenblik ook” (deed in Dutch)

deed of 19-03-2026

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

Other provision: “Aandelen moeten bij uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Voorkeurrecht toe aan eigenaar-pandgever, inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur” (deed in Dutch)
Other provision: “Een of meerdere commissarissen, controle vennootschap” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, Artikel 17” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, 18” (deed in Dutch)
Other provision: “Toegang algemene vergadering, 19” (deed in Dutch)
Other provision: “Beraadslagingen, 21” (deed in Dutch)
Other provision: “Elke gewone of buitengewone algemene vergadering, verdaging” (deed in Dutch)
Other provision: “Bestemming winst, 24” (deed in Dutch)
Other provision: “Instandhouding vermogen-uitkeringen-tantièmes, 25” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op dezelfde wijze verdeeld, aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Uitvoering statuten, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, betwisting zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven, clausules strijdig met dwingende…” (deed in Dutch)
Other provision: “Pas daarna verdere gerechtelijke stappen, geschil werking vennootschap of geldigheid,interpretatie of uitvoering statuten” (deed in Dutch)
4 more provisions in the deed, see the deed of 19-03-2026

deed of 19-03-2026

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