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MESIBEL

Active
Private limited companyfounded 2012active for 14 yearsWannekouterlaan 120, 1020 Brussel, BelgiumKBO/BCE: BE 0848.559.562
Summary

The computed 12-month bankruptcy probability of MESIBEL is 3.2% (moderate). The annual accounts of MESIBEL for financial year 2024 show a net loss of 81% of the equity at the start of that year. The 2024 annual accounts show equity of €3,130 and a net result of -€13,301. Equity is growing by about 6% per year across the filed financial years. Its solvency ranks better than 35% of 18,739 sector peers (NACE 56, financial year 2024). The company has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Snack; Sandwicherie; Taverne; Restaurant; Hôtel; Salon de consommation; Friture; Café” (deed in French)
8 activities (deed in French)
  1. Snack
  2. Sandwicherie
  3. Taverne
  4. Restaurant
  5. Hôtel
  6. Salon de consommation
  7. Friture
  8. Café

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.
MESIBEL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transfert par simple décision de l’organe d’administration pour autant que ce transfert a lieu dans la Région…” (deed in French)

deed of 11-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)

deed of 11-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique,ou courrier ordinaire à envoyer le même jour pour personnes sans adresse électronique, organe qui procède à l’émission” (deed in French)

deed of 11-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 11-01-2024

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

Other provision: “3, contrôle de la société” (deed in French)
Other provision: “Séances, procès-verbaux, participation à distance, consignés dans registre au siège, signés par membres du bureau et actionnaires présents…” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Répartition-réserves, chaque action confère droit égal dans répartition bénéfices” (deed in French)
Liquidation distribution: “Apurement dettes, charges et frais ou consignation montants nécessaires, actif net réparti entre tous actionnaires en proportion de leurs…” (deed in French)
Other provision: “Exécution des statuts; communications, sommations, assignations, significations valablement faites, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, clauses contraires aux dispositions impératives CSA censées non écrites” (deed in French)
6 more provisions in the deed, see the deed of 11-01-2024

deed of 11-01-2024