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MG SOINS

Active
Private limited companyfounded 2025active for 1 yearRue Gendebien 214, 6200 Châtelet, BelgiumKBO/BCE: BE 1026.135.284

Directors

Directors
1 director, no change since 2025
MEUYO Ghislain
Director (not named in the articles) · appointed in the act of 05-08-2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-08-2025

Owners and capital

Shareholders

At incorporation act of 05-08-2025 ↗

Capital transactions

Capital over time
  1. 05-08-2025 Incorporation · €2,000 · 100 shares

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d’administration, assemblée fixe nombre,durée,pouvoirs,en cas pluralité”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, organe d'administration”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Délibérant comme en matière de modification des statuts, assemblée générale”
“Assemblée générale, formes prévues pour modifications aux statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment, si aucun autre liquidateur désigné”

Articles of association, deed of 05-08-2025 (in French)

Next steps