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MENUIDAC

Active
Private limited companyfounded 1994active for 32 yearsRue Forville 36, 4560 Clavier, BelgiumKBO/BCE: BE 0452.696.327
Summary

MENUIDAC has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €167,627 and a net result of -€11,082. Equity is shrinking by about 4.2% per year across the filed financial years. Its solvency ranks better than 84% of 34,718 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Tout service quel qu’il soit à toute personne physique ou morale,publique ou privée,et notamment en matière administrative,de bureautique et…” (deed in French)
3 activities (deed in French)
  1. Tout service quel qu’il soit à toute personne physique ou morale,publique ou privée,et notamment en matière administrative,de bureautique et d’informatique
  2. L’importation,l’exportation,l’achat,la vente,en gros ou au détail,la représentation,la distribution et plus généralement la commercialisation sous toutes ses formes de tout produit,matériau et matériel destiné à tout secteur
  3. La constitution d’un patrimoine tant mobilier qu’immobilier

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MENUIDAC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, pour autant que cette décision n’entraîne pas de changement en matière de régime linguistique applicable” (deed in French)

deed of 14-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1” (deed in French)
“Organe collegial et place vacante avant fin mandat, assemblee generale” (deed in French)
“Pouvoirs speciaux a tout mandataire, forment organe collegial” (deed in French)
“Frais generaux independamment frais representation voyages deplacements, assemblee generale” (deed in French)
“Organe administration determine si seul ou conjointement, gestion journaliere et representation pour cette gestion” (deed in French)

deed of 14-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement nombre actions si plusieurs, tous cas cessions entre vifs,titre onéreux ou…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions–Droit de préférence, si droit non entièrement exercé,actions restantes offertes par…” (deed in French)

deed of 14-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes modifications statuts, dissolution tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculte assemblee designer un ou plusieurs et determiner pouvoirs emoluments, dissolution quelque cause et moment” (deed in French)

deed of 14-06-2023

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

Other provision: “Indivisibilité des titres, sauf disposition spéciale contraire statuts,testament ou convention créant usufruit” (deed in French)
Other provision: “3 ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission assemblee generale, inscrit registre titres nominatifs categorie” (deed in French)
Other provision: “Administrateur defaut actionnaire present plus actions defaut plus age, seances proces-verbaux” (deed in French)
Other provision: “Toute personne actionnaire ou non par tout moyen transmission procuration ecrite, deliberations vote” (deed in French)
Other provision: “Toute assemblee ordinaire ou extraordinaire seance tenante trois semaines au plus par organe administration, prorogation” (deed in French)
Other provision: “Repartition reserves, organe autorise distributions limites loi benefice exercice en cours ou precedent tant que non approuve reduit perte…” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion actions biens conserves remis meme proportion, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Election de domicile, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Tribunaux du siege exclusive, litige societe actionnaires administrateurs commissaires liquidateurs affaires societe execution statuts” (deed in French)
Other provision: “Clauses contraires imperatives reputees non ecrites, droit commun” (deed in French)
2 more provisions in the deed, see the deed of 14-06-2023

deed of 14-06-2023