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MBS MOTORS

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearBoulevard Zénobe Gramme 35, 4040 Herstal, BelgiumKBO/BCE: BE 1038.062.425
Summary

MBS MOTORS 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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MBS MOTORSActive
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Laventedevéhiculesutilitairesd’occasionouneufs; L’entretiendevéhicules; Laréparationdevéhiculesàmoteur; Laréparationdecarrosserie…” (deed in French)
6 activities (deed in French)
  1. Laventedevéhiculesutilitairesd’occasionouneufs
  2. L’entretiendevéhicules
  3. Laréparationdevéhiculesàmoteur
  4. Laréparationdecarrosserie
  5. Lecommercededétailsenautomobilesetaccessoires,neufsetd'occasion
  6. Lalocationdevéhiculesdecourteduréeetdelonguedurée,avecousansoptiond’achat

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MBS MOTORS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 21-05-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 21-05-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 21-05-2026

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.
Second Friday of June at 18:00; the first on 11-06-2027

deed of 21-05-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant dans formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 21-05-2026

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

Other provision: “Rémunération des administrateurs, portée aux frais généraux indépendamment frais représentation voyages déplacements” (deed in French)
Other provision: “Seul ou conjointement selon organe d'administration, gestion journalière et représentation pour cette gestion” (deed in French)
Other provision: “3 ans, contrôle de la société” (deed in French)
Other provision: “Administrateur ou à défaut actionnaire présent détenant plus d'actions ou en cas parité plus âgé, séances – procès-verbaux” (deed in French)
Other provision: “Tout actionnaire peut donner à toute autre personne actionnaire ou non par tout moyen transmission procuration écrite pour représenter et…” (deed in French)
Other provision: “Organe d'administration, trois semaines au plus” (deed in French)
Other provision: “Répartition – réserves, bénéfice exercice en cours ou exercice précédent tant que comptes annuels non approuvés le cas échéant réduit perte…” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion actions et biens conservés remis pour partage même proportion, après apurement dettes…” (deed in French)
Other provision: “Siège, toutes communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
2 more provisions in the deed, see the deed of 21-05-2026

deed of 21-05-2026

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