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Meltim

Active Risk: very low
Limited partnershipfounded 2022active for 4 yearsMarktplaats 13, 8890 Moorslede, BelgiumKBO/BCE: BE 0788.887.439
Summary

Meltim has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No annual accounts have been filed with the National Bank.

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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.
MELTIM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, overal binnen- en buitenland administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren openen bij gewone…” (deed in Dutch)

deed of 04-08-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each manager alone
Board ruleHow the board is made up, meets and takes decisions.
“1” (deed in Dutch)

deed of 04-08-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, voorzien van volgnummer” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 04-08-2022

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of June at 14:00

deed of 04-08-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Zaakvoerder in functie krachtens statuten indien geen andere benoemd” (deed in Dutch)

deed of 04-08-2022

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

Other provision: “Aandelenregister, register van aandelen op naam” (deed in Dutch)
Other provision: “Financiële toestand, controlebevoegdheid vennoten” (deed in Dutch)
Other provision: “Algemene vergadering samenstelling bijeenroeping notulen, zaakvoerder” (deed in Dutch)
Other provision: “Aanwezigheidsquorum, alle vennoten aanwezig en/of geldig vertegenwoordigd” (deed in Dutch)
Other provision: “Bijzondere algemene vergadering, binnen de maand van verzoek” (deed in Dutch)
Other provision: “Stemrecht, persoonlijk of verzonden per gewone brief fax e-mail of ander communicatiemiddel” (deed in Dutch)
Other provision: “Inventaris balans, einde elk boekjaar” (deed in Dutch)
Other provision: “Winstverdeling, jaarvergadering” (deed in Dutch)
Other provision: “Woonplaats, kennisgevingen mededelingen aanmaningen aan elke vennoot of zaakvoerder” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, vennootschap vennoten zaakvoerders commissarissen vereffenaars” (deed in Dutch)
Other provision: “Gemeen recht, geacht niet geschreven” (deed in Dutch)
Other provision: “Vlb9@hotmail.com, website en e-mailadres” (deed in Dutch)
Other provision: “Uiteindelijke begunstigde, toereikende accurate actuele informatie inwinnen en bijhouden” (deed in Dutch)
2 more provisions in the deed, see the deed of 04-08-2022

deed of 04-08-2022

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