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Mediteraneo

Active
Private limited companyfounded 2006active for 20 yearsLangestraat 33, 8400 Oostende, BelgiumKBO/BCE: BE 0882.844.807
Summary

Mediteraneo has been active since 2006 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 2 administrative register entries (see administrative flags). The 2025 annual accounts show equity of €61,153 and a net result of €1,021. Equity is growing by about 33% per year across the filed financial years. Its solvency ranks better than 65% of 16,925 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

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MediteraneoActiveChecked score 84/100
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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.
Mediteraneo
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België…” (deed in Dutch)

deed of 06-12-2024

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.
“Met of zonder beperking van duur, 1” (deed in Dutch)
“Algemene kosten, algemene vergadering” (deed in Dutch)

deed of 06-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)

deed of 06-12-2024

Meetings and financial year

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

deed of 06-12-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s)in functie als vereffenaar(s)krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 06-12-2024

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

Other provision: “Statutair beschikbare eigen vermogensrekening, inbrengen van de aandeelhouders” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, andersluidende bepaling in pandovereenkomst” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register met betrekking tot categorie” (deed in Dutch)
Other provision: “Bestuurder of bij gebrek daaraan aanwezige aandeelhouder met meeste aandelen en bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen” (deed in Dutch)
Other provision: “Drie weken, bestuursorgaan” (deed in Dutch)
Other provision: “Winstverdeling-reserves en interim-dividend, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
1 more provision in the deed, see the deed of 06-12-2024

deed of 06-12-2024

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