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MI-RESTO

Active Risk: not assessed
Private limited companyfounded 2007active for 19 yearsOdegemstraat 82, 8310 Brugge, BelgiumKBO/BCE: BE 0889.080.323
Summary

MI-RESTO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.3m and a net result of €397,741. Equity is growing by about 26% per year across the filed financial years. Its solvency ranks better than 60% of 6,676 sector peers (NACE 64, financial year 2025). The company has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
MI-RESTO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, kan bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 13-07-2022

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.
“Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, 1” (deed in Dutch)

deed of 13-07-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of June at 20:00

deed of 13-07-2022

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

Other provision: “Bevoegdheden van het bestuursorgaan, geheel van bevoegdheden aan hem toegekend, met mogelijkheid deel te delegeren” (deed in Dutch)
Other provision: “Buitengewone of bijzondere algemene vergadering, bestuursorgaan en, in voorkomend geval, commissaris” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, aandeelhouders, bestuurders, houders converteerbare obligaties op naam, inschrijvingsrechten op naam of…” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering en stemrecht, rechten mogen niet geschorst zijn; indien enkel stemrechten geschorst, nog deelnemen zonder…” (deed in Dutch)
Other provision: “Bestemming van de winst - reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Bestuursorgaan kan uitkeren overeenkomstig wettelijke bepalingen, interimdividenden” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden, lasten en kosten of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal…” (deed in Dutch)
2 more provisions in the deed, see the deed of 13-07-2022

deed of 13-07-2022

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