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MI'TION CONSULTING

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearRue de la Centenaire(ET) 124, 7050 Jurbise, BelgiumKBO/BCE: BE 1031.352.005

From the official registers: KBO publications in the Belgian Official Gazette

Summary

MI'TION CONSULTING 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 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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MI'TION CONSULTINGActive
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Directors

Directors
1 director, no change since 2025
MENTION Michaël
Director (not named in the articles) and permanent representative · appointed in the act of 11-12-2025
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
MENTION Michaël
  • Director (not named in the articles) and permanent representative, appointed in the act of 11-12-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

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.
“Frais de représentation,voyages et déplacements, rémunération des administrateurs”
“Gestion journalière et représentation pour cette gestion, gestion journalière”
1 more provision on this in the deed

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.
“Formes prévues pour les modifications aux statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 11-12-2025

Owners and capital

Capital and shareholders

Capital over the years
  1. 11-12-2025 Incorporation · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations”
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Pouvoir d’administration, totalité des pouvoirs d’administration avec faculté de déléguer partie”
Other provision: “Contrôle de la société, un ou plusieurs commissaires”
Other provision: “Assemblée générale par procédure écrite, dans les limites de la loi”
Other provision: “Admission à l'assemblée générale, inscrit en registre des titres nominatifs de sa catégorie”
Other provision: “Séances-procès-verbaux, liste présences,rapports,procurations,votes par correspondance”
Other provision: “Chaque action une voix sous réserve actions sans droit de vote, délibérations”
Other provision: “Prorogation d'assemblée générale, séance tenante”
Other provision: “Bénéfice annuel net affecté par l'assemblée générale sur proposition de l'organe d'administration, répartition-réserves”
Liquidation distribution: “Actif net réparti entre actionnaires en proportion de leurs actions, apurement dettes,charges et frais ou consignation des montants…”
Other provision: “Exécution des statuts,communications,sommations,assignations,significations valablement faites, élection de domicile”
Other provision: “Tribunaux du siège, litiges entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs aux affaires de la société et à…”
Other provision: “Dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites, clauses contraires…”
Other provision: “Effectivité des dispositions finales et transitoires, comparant à l'unanimité”
2 more provisions in the deed, see the deed of 11-12-2025

Articles of association, deed of 11-12-2025 (in French)

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