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Méthi

Active
Private limited companyfounded 2024active for 1 yearAvenue Roquebrune Cap Martin 56, 5170 Profondeville, BelgiumKBO/BCE: BE 1017.889.789
Summary

Méthi has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €16,707 and a net result of €12,849. Its solvency ranks better than 41% of 20,453 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
MéthiActiveChecked score 96/100
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.
Méthi
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, tous pouvoirs aux fins de faire constater cette modification” (deed in French)

deed of 30-12-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Article 11, au minimum un administrateur membre de l'Ordre des Médecins” (deed in French)

deed of 30-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation, En rémunération des apports” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Article 10, libre cession de tout ou partie” (deed in French)

deed of 30-12-2024

Meetings and financial year

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

deed of 30-12-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
2 provisions in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 30-12-2024

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

Other provision: “Apport en numéraire avec émission de nouvelles actions–droit de préférence, ouverture de la souscription” (deed in French)
Other provision: “Nominatives, nature des actions et registre” (deed in French)
Other provision: “Indivisibilité des titres, un seul propriétaire pour chaque titre pour l'exercice des droits” (deed in French)
Other provision: “Pouvoirs d'administration, Article 12” (deed in French)
Other provision: “Rémunération des administrateurs, Article 14” (deed in French)
Other provision: “Administrateur-délégué pour membres, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, Article 16” (deed in French)
Other provision: “Assemblée générale par procédure écrite, Article 18” (deed in French)
Other provision: “Pas d'autre mode pour voix exprimées, quatrième jour avant assemblée” (deed in French)
Other provision: “Huitième jour avant assemblée, voie électronique à l'adresse de convocation” (deed in French)
Other provision: “Séances et procès-verbaux, un ou plusieurs membres organe avec représentation” (deed in French)
Other provision: “Une par action,sauf sans droit de vote, délibérations-vote,procuration et écrit” (deed in French)
Other provision: “Pouvoirs de l'assemblée générale, Code des Sociétés et des Associations” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations” (deed in French)
11 more provisions in the deed, see the deed of 30-12-2024

deed of 30-12-2024

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