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MD

Active
Private limited companyfounded 1997active for 29 yearsWérystraat 24, 1050 Elsene, BelgiumKBO/BCE: BE 0460.291.328
Summary

MD has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €92,175 and a net result of -€11,592. Equity remains stable across the filed financial years (±0.3% per year). Its solvency ranks better than 88% of 1,859 sector peers (NACE 59, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Les activités se rapportant à la photographie, au cinéma, à la télévision et toute science ou activité de communication et ou de…” (deed in French)
4 activities (deed in French)
  1. Les activités se rapportant à la photographie, au cinéma, à la télévision et toute science ou activité de communication et ou de reproduction ou de conservation de documents ainsi que l’enregistrement des évènements sur des moyens reproductibles
  2. Exploitation et gestion d’hébergements touristique
  3. Confection de tissus
  4. Maquillage, coiffure et soins esthétique

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.
MD
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 12-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
2 provisions in the deed

deed of 12-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre actions nominatives, mentions Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Article 10, libre cession tout ou partie” (deed in French)

deed of 12-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of May at 17:00

deed of 12-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout_temps_par_assemblée_délibérant_formes_modifications_statuts” (deed in French)
“Comme en matière de modification des statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 12-06-2023

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

Other provision: “Attributions et rémunérations éventuelles, gestion journalière” (deed in French)
Other provision: “Un ou plusieurs, contrôle de la société - commissaires” (deed in French)
Other provision: “Assemblée générale par procédure écrite, Article 17” (deed in French)
Other provision: “Assemblée_générale_particulière_par_écrit_datation, §3” (deed in French)
Other provision: “Admission_assemblée_générale, inscription_registre_titres_nominatifs_par_catégorie” (deed in French)
Other provision: “Séances_procès-verbaux, tenu_au_siège_signé_membres_bureau_et_actionnaires_qui_demandent” (deed in French)
Other provision: “Chaque action une voix sauf actions sans droit vote, délibérations_assemblée_générale” (deed in French)
Other provision: “Pouvoirs_assemblée_générale, pouvoirs_conférés_par_Code_sociétés_associations” (deed in French)
Other provision: “Répartition_bénéfice_réserves, moitié_bénéfice_net_aux_réserves_moitié_distribuée_si_conditions_légales_remplies” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif_net_entre_actionnaires_proportion_actions_remise_biens_même_proportion” (deed in French)
Other provision: “Siège, communications sommations assignations significations valables” (deed in French)
Other provision: “Compétence_judiciaire, société_actionnaires_administrateurs_commissaires_liquidateurs_affaires_société_exécution_statuts” (deed in French)
Other provision: “Droit commun, censées_non_écrites” (deed in French)
Other provision: “Indivisibilité des titres, exercice par usufruitier sauf disposition spéciale contraire statuts, testament ou convention” (deed in French)
4 more provisions in the deed, see the deed of 12-06-2023

deed of 12-06-2023