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META-L174

Active
Private limited companyfounded 2024active for 2 yearsRue de Hermée 246, 4040 Herstal, BelgiumKBO/BCE: BE 1006.467.644
Summary

The computed 12-month bankruptcy probability of META-L174 is 2.8% (moderate). The 2025 annual accounts show equity of €131,509 and a net result of -€68,491. Its solvency ranks better than 25% of 823 sector peers (NACE 25, 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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META-L174ActiveChecked score 49/100
Risk analysis ReportCompare

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.
META-L174
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, établissement ou suppression de sièges administratifs,agences,ateliers,dépôts et succursales en Belgique et à l’étranger…” (deed in French)

deed of 29-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“3. Toutefois, la signature d’au moins deux administrateurs est requise pour tout acte portant aliénation, acquisition ou affectation…”
Board ruleHow the board is made up, meets and takes decisions.
“1, avec ou sans limitation de durée” (deed in French)

deed of 29-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Nullité, pli recommandé à organe d'administration” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles/obligations convertibles/droits de souscription, courrier électronique,ou courrier ordinaire même jour que communications…” (deed in French)

deed of 29-02-2024

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.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution et liquidation en un seul acte article 2:80 CSA, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer…” (deed in French)

deed of 29-02-2024

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

Other provision: “Appels de fonds, administrateur(s)/organe d'administration” (deed in French)
“Accepter apports supplémentaires, assemblée générale” (deed in French)
Other provision: “Indivisibilité des titres, exclusivement usufruitier à défaut accord entre eux” (deed in French)
Other provision: “Rémunération des administrateurs, assemblée générale” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans limites prévues” (deed in French)
Other provision: “Tenue et convocation assemblée générale, dernier vendredi de novembre à 10 heures” (deed in French)
Other provision: “Assemblée générale par procédure écrite ou à distance, toutes décisions relevant des pouvoirs de l'assemblée générale” (deed in French)
Other provision: “Admission assemblee generale, inscription registre titres nominatifs categorie” (deed in French)
Other provision: “Seances_proces-verbaux, liste presences rapports procurations votes correspondance” (deed in French)
Other provision: “Une voix par action sauf sans droit vote legal, voix deliberations” (deed in French)
Other provision: “Organe administration, toute ag ordinaire extraordinaire” (deed in French)
Other provision: “Demission charge patrimoine sans prejudice conventions, dernier jour 6e mois exercice” (deed in French)
Other provision: “Justes motifs, exclusion actionnaires” (deed in French)
Other provision: “Répartition des bénéfices-constitution des réserves, assemblée générale” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation puis égalisation actions non libérées par appels complémentaires ou distributions préalables…” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
4 more provisions in the deed, see the deed of 29-02-2024

deed of 29-02-2024

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