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METTA-CONCEPT

Active
Private limited companyfounded 2022active for 3 yearsRomboutsstraat 7, 1932 Zaventem, Belgium62 active companies are registered at this addressKBO/BCE: BE 0793.850.473
Summary

The computed 12-month bankruptcy probability of METTA-CONCEPT is 14.8% (high). The 2024 annual accounts show equity of €32,377 and a net result of €11,817. Its solvency ranks better than 85% of 9,838 sector peers (NACE 41, financial year 2024). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

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METTA-CONCEPTActiveChecked score 32/100
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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.
METTA-CONCEPT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Eenvoudige beslissing, Vlaamse Gewest” (deed in Dutch)

deed of 24-11-2022

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.
“Bestuursorgaan, één of meer bestuurders” (deed in Dutch)
“Vergoeding bestuurders, op algemene kosten los van representatie- reis- en verplaatsingskosten” (deed in Dutch)

deed of 24-11-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Geen beroep op rechter tegen weigering overdracht onder levenden, bij aangetekende brief” (deed in Dutch)

deed of 24-11-2022

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.
“Algemene vergadering, vereisten voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 24-11-2022

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

Other provision: “Stortingsplicht, tenzij uitgiftevoorwaarden anders bepalen” (deed in Dutch)
Other provision: “Ten minste vijftien dagen te rekenen vanaf dag openstelling intekening, Inbreng in geld met uitgifte van nieuwe aandelen – Recht van…” (deed in Dutch)
Other provision: “Statutair onbeschikbare eigenvermogensrekening, 15000” (deed in Dutch)
Other provision: “Op naam, aard van andere effecten dan aandelen” (deed in Dutch)
Other provision: “Interne bestuursbevoegdheid, alle handelingen nodig of nuttig voor verwezenlijking voorwerp behalve wet of statuten aan algemene vergadering…” (deed in Dutch)
Other provision: “3 jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Verdaging, drie weken” (deed in Dutch)
Other provision: “Bestemming winst reserves, elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)
Other provision: “Woonstkeuze, in buitenland wonende aandeelhouder bestuurder commissaris vereffenaar obligatiehouder” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, betwisting zaken vennootschap en uitvoering statuten tussen vennootschap aandeelhouders…” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken geacht opgenomen” (deed in Dutch)
3 more provisions in the deed, see the deed of 24-11-2022

deed of 24-11-2022

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