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MDS GROUP

Active Risk: not assessed
Private limited companyfounded 2018active for 8 yearsRue Scolasse 14, 1420 Braine-l'Alleud, BelgiumKBO/BCE: BE 0699.714.448
Summary

MDS GROUP is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €126,676 and a net result of €128,930. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 22% of 3,040 sector peers (NACE 66, financial year 2025). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
MDS GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, sièges administratifs, succursales, agences, dépôts et comptoirs en Belgique et à l’étranger par simple décision organe…” (deed in French)

deed of 26-08-2024

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, 13” (deed in French)

deed of 26-08-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“10, cession méconnaissance non opposable Société ou tiers” (deed in French)
“Refus agrément cession entre vifs, 11” (deed in French)
“Transmission cause mort héritiers légataires non visés article 10 non agréés, valeur actions transmises nonobstant clause contraire” (deed in French)
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Autorisation, publication aux Annexes du Moniteur belge de l'acte constitutif ou modification statuts” (deed in French)

deed of 26-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 26-08-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Dissolution éventuelle ou autres mesures de continuité, actif net risque de devenir ou est devenu négatif” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 26-08-2024

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

Other provision: “Indivisibilité des titres, actionnaires passifs” (deed in French)
Other provision: “Deces,demission,autre raison, vacance place administrateur” (deed in French)
Other provision: “Pouvoirs administration, loi et statuts reservent assemblee generale” (deed in French)
Other provision: “Obligatoires pour tous meme absents ou dissidents, composition et pouvoirs assemblee generale” (deed in French)
Other provision: “Interet societe exige ou demande actionnaires representant un/dixieme actions en circulation, Belgique endroit indique convocations” (deed in French)
Other provision: “Lettres recommandees,lettres,fax,courrier electronique ou autre moyen Code civil, convocations” (deed in French)
Other provision: “Admission assemblee, inscrit registre actionnaires” (deed in French)
Other provision: “Representation assemblee, reste valable suivantes memes points ordre du jour sauf cession informee” (deed in French)
Other provision: “Signature avant participer,mention nom,prenoms,adresse ou denomination et siege,nombre actions, liste presences et bureau” (deed in French)
Other provision: “Annuelle approbation comptes et toute autre extraordinaire, organe administration proroge seance tenante a trois semaines” (deed in French)
Other provision: “Chaque action une voix sous reserve actions sans droit vote, deliberations assemblee generale” (deed in French)
Other provision: “Procès-verbaux assemblée générale et actionnaire unique, registre tenu au siège” (deed in French)
Other provision: “Affectation du bénéfice et distributions, assemblée générale” (deed in French)
Other provision: “Vote comptes annuels,décharge et dépôt, Banque Nationale de Belgique” (deed in French)
Liquidation distribution: “Remboursement montant libéré en espèces ou titres, répartition égale entre toutes les actions” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites au siège” (deed in French)
Other provision: “Conformité Code des Sociétés et des Associations, dispositions non dérogeables réputées inscrites” (deed in French)
Other provision: “Tribunaux de l’arrondissement du siège, attribution de compétence” (deed in French)
5 more provisions in the deed, see the deed of 26-08-2024

deed of 26-08-2024

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