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MEAGLE

Active
Private limited companyfounded 2024active for 2 yearsRoze Hoevelaan 9, 1180 Ukkel, BelgiumKBO/BCE: BE 1012.649.613
Summary

MEAGLE has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €33,475 and a net result of €13,603. Its solvency ranks better than 68% of 2,450 sector peers (NACE 90, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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MEAGLEActiveChecked score 98/100
Risk analysis ReportCompare

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.
MEAGLE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Annexes du Moniteur belge” (deed in French)

deed of 23-08-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Restants peuvent coopter,confirmation prochaine AG,termine mandat prédécesseur sauf décision contraire,fin sans confirmation sans préjudice…” (deed in French)

deed of 23-08-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Émettre des actions nouvelles,des obligations convertibles ou des droits de souscription, jour fixé par la loi comme point de départ” (deed in French)
Membership ruleWho can become a member or partner, and on what terms.
One provision in the deed

deed of 23-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of May at 11:00

deed of 23-08-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Comme en matière de modification des statuts, assemblée générale” (deed in French)
“Dissolution et clôture en un seul acte possibles dans respect article 2:80 du Code des sociétés et des associations…” (deed in French)

deed of 23-08-2024

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

Other provision: “Émission obligations droits de souscription augmentation patrimoine apports supplémentaires droit de préférence, peut émettre des…” (deed in French)
Other provision: “Appels de fonds libération actions non entièrement libérées, organe d’administration” (deed in French)
Other provision: “Contrôle-commissaire, fixés par AG à nomination” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par la société, réunions à distance” (deed in French)
Other provision: “Procès-verbaux et actionnaire unique, constatées dans procès-verbaux signés par actionnaires qui en feront la demande” (deed in French)
Other provision: “Organe d'administration, séance tenante” (deed in French)
Other provision: “Affectation du bénéfice et distributions, assemblée générale dans limites légales” (deed in French)
Liquidation distribution: “Réalisation de l'actif,apurement du passif ou consignation des sommes nécessaires, solde réparti entre actionnaires en proportion des…” (deed in French)
Other provision: “Droit commun, pour tout non prévu aux statuts,référence au Code des sociétés et des associations” (deed in French)
Other provision: “Élection de domicile, significations et notifications valablement données pour affaires et responsabilité” (deed in French)
5 more provisions in the deed, see the deed of 23-08-2024

deed of 23-08-2024

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