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METAKIN

Open bankruptcy
Private limited companyfounded 2022Stevinstraat 160, 1000 Brussel, BelgiumKBO/BCE: BE 0788.588.620

A bankruptcy procedure is open for METAKIN according to publications in the Belgian Official Gazette; trustee: Anthony Bochon.

Summary

The 2024 annual accounts show equity of €14,415 and a net result of €16,658.

METAKINOpen bankruptcy

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.
METAKIN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne ou Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu’à…” (deed in French)

deed of 17-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de duree, un ou plusieurs administrateurs” (deed in French)

deed of 17-04-2024

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.
“Moitié à charge cédant et moitié à charge acquéreurs proportionnellement nombre actions acquises s’ils sont plusieurs, tous cas cessions…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 17-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 18:00

deed of 17-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prevues pour modifications aux statuts, assemblee generale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction designes comme liquidateurs en vertu des statuts si aucun autre liquidateur designe, dissolution pour quelque…” (deed in French)

deed of 17-04-2024

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

Other provision: “Indivisibilité des titres, proportionnellement à droits dans succession” (deed in French)
Other provision: “Remuneration des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Controle de la societe, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission a l'assemblee generale, inscrit en cette qualite dans registre des titres nominatifs relatif a sa categorie” (deed in French)
Other provision: “Seances - proces-verbaux, signees par un ou plusieurs membres de l'organe d'administration ayant pouvoir de representation” (deed in French)
Other provision: “Chaque action donne droit a une voix, sous reserve dispositions legales actions sans droit de vote, deliberations” (deed in French)
Other provision: “Repartition - reserves, chaque action confere droit egal dans repartition benefices” (deed in French)
Other provision: “Siege, election de domicile” (deed in French)
Other provision: “Competence judiciaire, entre societe, actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la societe et…” (deed in French)
Other provision: “Droit commun” (deed in French)
3 more provisions in the deed, see the deed of 17-04-2024

deed of 17-04-2024