MERTIX
Active Risk: not assessedSummary
MERTIX is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het leveren van IT-diensten, softwareontwikkeling, systeembeheer, project management en IT-consultancy; Het leveren van management en…” (deed in Dutch)
8 activities (deed in Dutch)
- Het leveren van IT-diensten, softwareontwikkeling, systeembeheer, project management en IT-consultancy.
- Het leveren van management en financiële diensten.
- Geven van sport-trainingen (in eerste instantie voetbal).
- Inbrengen van vakbekwaamheid internationaal goederen vervoer over de weg binnen transport firma’s.
- De verwerking, bewerking, opslag, transport, aan- en verkoop van hout, brandhout, houtsnippers en andere houtproducten.
- Het verrichten van loonwerkzaamheden en ondersteunende diensten in de land- en tuinbouwsector, waaronder het meewerken in landbouwbedrijven.
- Aankoop en verkoop van IT-materiaal (software, hardware, licenties, …)
- Vervoer van personen (taxi, koerier,…)
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, Jeugdlaan 45, 2890 Puurs-Sint-Amands” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- The sole director
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, algemene vergadering” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of May at 17:00
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen” (deed in Dutch)