Merino
ActiveSummary
Merino has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €218,938 and a net result of -€3,646. Its solvency ranks better than 85% of 17,042 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Articles of association
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “De bestuurders zijn samen bevoegd om de vennootschap te vertegenwoordigen in en buiten rechte. Het bestuursorgaan mag het dagelijks bestuur…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Één of meer, alle handelingen die nodig of dienstig zijn tot verwezenlijking van het voorwerp,tenzij wet of statuten algemene vergadering…” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Register van effecten in de categorie van effecten op naam waartoe ze behoren, op naam” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Wednesday of May at 17:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed