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Meikr

Active
Private limited companyfounded 2023active for 3 yearsCharles-Maurice Wiserplein 10, 1040 Etterbeek, Belgium50 active companies are registered at this addressKBO/BCE: BE 0804.028.545
Summary

The annual accounts of Meikr for financial year 2025 show a net loss of 57% of the equity at the start of that year. The 2025 annual accounts show equity of €21,538 and a net result of -€28,079. Its solvency ranks better than 26% of 21,110 sector peers (NACE 62, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (very low).

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MeikrActiveChecked score 53/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
deed of 19-07-2023
Name clauseThe name the company operates under according to its articles.
Meikr
deed of 05-07-2024
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, établissement par simple décision de l’organe d’administration de sièges administratifs, agences, ateliers…” (deed in French)
deed of 19-07-2023

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.
“Organe d'administration, personnes physiques ou morales,actionnaires ou non” (deed in French)

deed of 19-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Écrit par lettre ordinaire ou adresse e-mail société sous peine nullité, prix offert par candidat-cessionnaire original” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 19-07-2023

Meetings and financial year

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

deed of 19-07-2023

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.
“Tout_temps_décision_AG_formes_modifications_statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner_un_ou_plusieurs_déterminer_pouvoirs_émoluments, administrateurs_en_fonction_désignés_par_statuts_si_aucun_autre_désigné” (deed in French)

deed of 19-07-2023

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

Other provision: “Appels de fonds, souverainement” (deed in French)
Other provision: “Nature des autres titres, titulaire dématérialisés peut à tout moment demander conversion en nominatifs” (deed in French)
Other provision: “Indivisibilité des titres, droits exercés par usufruitier sauf disposition spéciale contraire statuts/testament/convention” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Gestion journalière, gestion journalière et représentation y afférente à un ou plusieurs membres titrés administrateur-délégué ou à un ou…” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Assemblée générale par procédure écrite, toutes décisions relevant de l'assemblée générale sauf celles reçues en acte authentique” (deed in French)
Other provision: “Assemblée générale électronique, porteurs d'obligations convertibles,droits de souscription,certificats émis avec collaboration selon droits…” (deed in French)
Other provision: “Admission_assemblée_générale, participation sans vote si seul vote suspendu” (deed in French)
Other provision: “Séances_procès-verbaux, liste_présences_rapports_procurations_votes_correspondance” (deed in French)
Other provision: “Une_voix_par_action_sauf_actions_sans_vote_légal, délibérations_vote” (deed in French)
Other provision: “Pouvoirs_assemblée_générale, ceux_conférés_par_Code_sociétés_associations” (deed in French)
Other provision: “Répartition_réserves, moitié_réserves_moitié_distribuée_si_conditions_légales_remplies” (deed in French)
Liquidation distribution: “Appels_complémentaires_ou_distributions_préalables_actions_mieux_libérées, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Communications sommations assignations significations valables, élection_domicile” (deed in French)
Other provision: “Compétence_judiciaire, société_actionnaires_administrateurs_commissaires_liquidateurs_affaires_société_exécution_statuts” (deed in French)
Other provision: “Droit commun, dispositions_CSA_indérogeables_réputées_inscrites_clauses_impératives_contraires_non_écrites” (deed in French)
1 more provision in the deed, see the deed of 19-07-2023

deed of 19-07-2023

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