Skip to content

Mesens Electro

Active
Private limited companyfounded 2024active for 1 yearMoereind 48, 2275 Lille, BelgiumKBO/BCE: BE 1017.461.407
Summary

Mesens Electro has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €36,636 and a net result of €33,636. Its solvency ranks better than 29% of 34,718 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.3% (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.
Mesens Electro
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 2275 Lille,Moereind 48” (deed in Dutch)

deed of 18-12-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur opdracht en indien meerdere bevoegdheid, benoemd met of zonder beperking van duur,indien benoemd in…” (deed in Dutch)

deed of 18-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Ieder aandeel geeft gelijk recht in winstverdeling en vereffeningsaldo” (deed in Dutch)

deed of 18-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of December at 19:00

deed of 18-12-2024

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

Other provision: “Aandelen moeten bij uitgifte worden volgestort, Stortingsplicht” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, verzoek en agendapunten aangeven” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, vermelden agenda” (deed in Dutch)
Other provision: “Toegang algemene vergadering en stemrecht, houder effecten op naam moet als zodanig ingeschreven zijn in register met betrekking tot zijn…” (deed in Dutch)
Other provision: “Aanwending jaarlijkse nettowinst bepaald door algemene vergadering op voorstel bestuursorgaan,elk aandeel gelijk aandeel, bestemming…” (deed in Dutch)
Liquidation distribution: “Bij niet volgestorte aandelen herstelling evenwicht door bijkomende volstorting of voorafgaandelijke terugbetalingen aan meer volgestorte…” (deed in Dutch)

deed of 18-12-2024