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MG Architectes

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue de Famenne 31, 6990 Hotton, BelgiumKBO/BCE: BE 1036.386.206
Summary

MG Architectes is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
MG Architectes
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,d'exploitation,agences et succursales en Belgique et à l'étranger par simple décision de l’organe…” (deed in French)

deed of 07-04-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Gratuit ou rémunéré selon décision et modalités assemblée de nomination” (deed in French)
2 more provisions on this in the deed

deed of 07-04-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Pli recommandé, 12” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed
Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
One provision in the deed
Membership ruleWho can become a member or partner, and on what terms.
“Dernier jour du sixième mois, démission-exclusion” (deed in French)

deed of 07-04-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 April at 18:00

deed of 07-04-2026

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.
“Réparti de manière égale entre toutes actions, administrateur(s) en exercice ou à défaut un ou plusieurs liquidateurs nommés par l’assemblée…” (deed in French)

deed of 07-04-2026

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

Other provision: “Souverainement, appel de fonds” (deed in French)
Other provision: “Nominatives, registre des actions” (deed in French)
Other provision: “Inscription des transferts de titres, registre relatif à ces titres” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs” (deed in French)
Other provision: “Contrôle, un ou plusieurs commissaires nommés par assemblée conformément loi” (deed in French)
Other provision: “Assemblée générale composition et pouvoirs, universalité des actionnaires” (deed in French)
Other provision: “Représentation à l’assemblée générale, usufruitier ou mandataire des usufruitiers représente seul” (deed in French)
Other provision: “Bureau de l'assemblée générale, actionnaire ayant le plus grand nombre d’actions ou,en cas de parité,le plus âgé” (deed in French)
Other provision: “Procès-verbaux d'assemblée générale, signées par un ou plusieurs membres de l’organe d’administration ayant pouvoir de représentation” (deed in French)
Other provision: “Affectation du bénéfice et montant des distributions, distributions aux actionnaires” (deed in French)
Other provision: “Actionnaires architectes prennent dispositions pour intérêt clients et poursuite contrats compte tenu intuitu personae, impossibilité…” (deed in French)
Other provision: “Société et actionnaires respectent expressément et individuellement prescriptions légales et déontologiques d’architecte, déontologie” (deed in French)
7 more provisions in the deed, see the deed of 07-04-2026

deed of 07-04-2026