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Members Only

Active
Private limited companyfounded 2009active for 17 yearsRoute d'Ottignies 21, 1380 Lasne, BelgiumKBO/BCE: BE 0809.421.547
Summary

Members Only has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €38,797 and a net result of €13. Equity remains stable across the filed financial years (±0.4% per year). Its solvency ranks better than 34% of 189 sector peers (NACE 58, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
MEMBERS ONLY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 05-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée, assemblée qui nomme” (deed in French)

deed of 05-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, numéro d’ordre” (deed in French)

deed of 05-01-2024

Meetings and financial year

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

deed of 05-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par décision assemblée générale délibérant dans formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, administrateurs en fonction désignés comme liquidateurs en vertu statuts si…” (deed in French)

deed of 05-01-2024

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

Other provision: “3 ans, contrôle de la société” (deed in French)
Other provision: “Administrateur ou à défaut actionnaire présent détenant le plus d'actions ou en cas de parité le plus âgé, séances – procès-verbaux” (deed in French)
Other provision: “Tout actionnaire peut donner à toute personne actionnaire ou non par tout moyen de transmission procuration écrite, délibérations” (deed in French)
Other provision: “Répartition – réserves, chaque action confère droit égal dans répartition bénéfices” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage même proportion, actif net réparti entre actionnaires en proportion actions” (deed in French)
2 more provisions in the deed, see the deed of 05-01-2024

deed of 05-01-2024