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MCMXC

Active Risk: low
Limited partnershipfounded 2023active for 3 yearsHerentalsebaan 111a, 2240 Zandhoven, BelgiumKBO/BCE: BE 0805.789.292
Summary

MCMXC has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.6% (low). 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.
MCMXC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Artikel 2” (deed in Dutch)

deed of 15-09-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 16. Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten…”
Board ruleHow the board is made up, meets and takes decisions.
“Vergoedingen van zaakvoerder, algemene kosten” (deed in Dutch)
1 more provision on this in the deed

deed of 15-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, inbreng” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Artikel 1690 Burgerlijk Wetboek, overdracht van aandelen onder levenden en overgang door overlijden” (deed in Dutch)

deed of 15-09-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 18:00

deed of 15-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Rechtspersoon tot sluiting vereffening” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
2 provisions in the deed

deed of 15-09-2023

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

Other provision: “Ondeelbaarheid van aandelen, één gemeenschappelijke vertegenwoordiger” (deed in Dutch)
Other provision: “Rechten van rechtverkrijgenden van aandeel” (deed in Dutch)
Other provision: “Aansprakelijkheid van vennoten, commanditaire vennoot die tekent anders dan bij volmacht wordt hoofdelijk aansprakelijk ten aanzien van…” (deed in Dutch)
Other provision: “Overlijden van een vennoot, overblijvende vennoten” (deed in Dutch)
Other provision: “Aansprakelijkheid zaakvoerders, persoonlijk,hoofdelijk en onbeperkt verbonden door verbintenissen vennootschap” (deed in Dutch)
Other provision: “Overlijden en uittreden zaakvoerder, onmiddellijk en van rechtswege einde mandaat” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, agenda” (deed in Dutch)
Other provision: “Brief,telefax of ander middel artikel 2281 Burgerlijk Wetboek met handtekening inclusief digitale, vertegenwoordiging op algemene…” (deed in Dutch)
Other provision: “Bureau algemene vergadering, aangeduid door voorzitter,mag buiten vennoten” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, slechts een keer” (deed in Dutch)
Other provision: “Stemrecht, eigenaar-pandgever” (deed in Dutch)
Other provision: “Besluitvorming, brief,telefax of e-mail of ander middel artikel 2281 Burgerlijk Wetboek” (deed in Dutch)
Other provision: “Batig saldo resultatenrekening, winstverdeling” (deed in Dutch)
Other provision: “Dividenden, bestuursorgaan” (deed in Dutch)
Other provision: “Keuze van woonplaats, kennisgevingen,aanmaningen,dagvaardingen en betekeningen” (deed in Dutch)
8 more provisions in the deed, see the deed of 15-09-2023

deed of 15-09-2023

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