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MD Bois

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue du Moulin 41, 1330 Rixensart, BelgiumKBO/BCE: BE 1036.973.055
Summary

MD Bois 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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MD BoisActive
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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.
MD Bois
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne ou région de Bruxelles capitale, adresse transférable en tout endroit de la région de langue française de Belgique par…” (deed in French)

deed of 20-04-2026

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.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non” (deed in French)

deed of 20-04-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations,consultable par titulaires…” (deed in French)

deed of 20-04-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 April to 31 March
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-03-2027, first annual accounts due by 31-10-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of September at 18:00

deed of 20-04-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, quelque cause et à quelque moment” (deed in French)

deed of 20-04-2026

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

Other provision: “Pouvoir d’administration, totalité des pouvoirs avec faculté de déléguer partie” (deed in French)
Other provision: “Organe détermine s’ils agissent seul ou conjointement, organe fixe attributions et rémunérations éventuelles” (deed in French)
Other provision: “Assuré par un ou plusieurs commissaires lorsque la loi l'exige et dans les limites qu'elle prévoit, Contrôle de la société” (deed in French)
Other provision: “Admission assemblée générale” (deed in French)
Other provision: “Délibérations assemblée générale, majorité des voix” (deed in French)
Other provision: “Bénéfice annuel net, répartition-réserves” (deed in French)
Other provision: “Paiement dividendes et acomptes, Code des sociétés et des associations” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, même proportion” (deed in French)
1 more provision in the deed, see the deed of 20-04-2026

deed of 20-04-2026

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