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Meritis Belgique

Active
Private limited companyfounded 2024active for 1 yearKantersteen 47, 1000 Brussel, Belgium264 active companies are registered at this addressKBO/BCE: BE 1017.448.242

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of Meritis Belgique is 2.6% (moderate). The 2025 annual accounts show negative equity (-€37,687) and a net result of -€47,687. Its solvency ranks better than 8% of 39,218 sector peers (NACE 70, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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Meritis BelgiqueActiveChecked score 49/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2024

Board 1

MERITIS INTERNATIONAL
Director · appointed in the act of 18-12-2024 · Legal entity · permanent representative: Sebastien Videment · in the 2025 annual accounts, filed on 03-08-2026
Current

Permanent representatives 1

Sebastien Videment
Permanent representative · appointed in the act of 18-12-2024 · for MERITIS INTERNATIONAL
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
MERITIS INTERNATIONAL
  • Director, appointed in the act of 18-12-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation duree, 1”

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.
“État résumant situation active et passive, assemblée générale dans conditions modifications aux statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 2:71,§2,alinéa 2 du Code des sociétés et des associations, fin des pouvoirs de l'organe d'administration”

Articles of association, deed of 18-12-2024 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 18-12-2024 ↗
  • MERITIS INTERNATIONAL 1,000 shares (100%) · €10,000 in cash
Capital over the years
  1. 18-12-2024 Incorporation · €10,000 · 1,000 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, Chaque action donne droit à une voix”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Actions cessibles de manière limitée, héritiers et légataires tenus dans plus bref délai de faire connaître nom,prénoms,profession et…”
“Situation heritiers legataires actionnaire decede, organe administration”
“Refus agrement transmission cause mort, autres actionnaires”
1 more provision on this in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Au nom et pour compte personne morale, representant permanent personne morale”
Other provision: “Gestion journaliere, organe administration”
Other provision: “Controle societe, un ou plusieurs commissaires”
Other provision: “Organe d'administration, 3 semaines”
Other provision: “Vote par écrit avant l'assemblée générale, 5 jours avant jour de l'assemblée générale”
Other provision: “Participation à distance à l'assemblée générale, moyen de communication électronique mis à disposition par la société”
Other provision: “Liste de présence,questions écrites,procès-verbaux,copies, ceux qui ont participé ou étaient représentés”
Other provision: “Affectation du bénéfice et distributions, réduit de la perte reportée ou majoré du bénéfice reporté”
Liquidation distribution: “Mettre toutes actions sur pied d'égalité absolue, rembourser montant des apports”
6 more provisions in the deed, see the deed of 18-12-2024

Articles of association, deed of 18-12-2024 (in French)

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