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MEFFABRO

Active
Private limited companyfounded 2024active for 2 yearsRenaissancelaan 21, 1000 Brussel, Belgium20 active companies are registered at this addressKBO/BCE: BE 1015.171.712
Summary

MEFFABRO has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€35,878) and a net result of -€45,878. The computed 12-month bankruptcy probability is 0.6% (low).

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MEFFABROActiveChecked score 53/100
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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.
MEFFABRO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, peut établir par simple décision de l’organe d’administration des sièges…” (deed in French)

deed of 18-10-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Indépendamment frais représentation, voyages et déplacements, rémunération des administrateurs” (deed in French)

deed of 18-10-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, nullité” (deed in French)

deed of 18-10-2024

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 18-10-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Article 23, à tout temps par assemblée générale dans formes modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 24, désigner liquidateurs,déterminer pouvoirs et émoluments” (deed in French)

deed of 18-10-2024

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

Other provision: “Apport en numéraire avec émission d'actions nouvelles-droit de préférence, ouverture de la souscription” (deed in French)
Other provision: “Nominatives, nature des actions-registre-cessions” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances-procès-verbaux, un ou plusieurs membres de l'organe d'administration ayant pouvoir de représentation” (deed in French)
Other provision: “Chaque action une voix,réserve actions sans droit de vote, délibérations” (deed in French)
Other provision: “Répartition-réserves, Article 21” (deed in French)
Other provision: “Acomptes sur dividendes, bénéfice exercice en cours ou précédent tant que comptes non approuvés” (deed in French)
Other provision: “Siège sauf autre domicile élu en Belgique, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, Article 27” (deed in French)
Other provision: “Droit commun, dispositions Code des sociétés et des associations non licitement dérogées réputées inscrites” (deed in French)
6 more provisions in the deed, see the deed of 18-10-2024

deed of 18-10-2024

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