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MIACEEUM

Active Risk: not assessed
Private limited companyfounded 2024active for 1 yearRue des Ecoles (VEL) 59, 7760 Celles (lez-Tournai), BelgiumKBO/BCE: BE 1018.102.991
Summary

MIACEEUM 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 €6,651 and a net result of €178,651. Its solvency ranks better than 12% of 9,680 sector peers (NACE 64, financial year 2025). The company has been active since 2024 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.
MIACEEUM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2. Siège” (deed in French)

deed of 03-01-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 19. Représentation externe Chaque administrateur représente individuellement la société vis-à-vis des tiers et en justice en tant…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, personnes physiques ou morales,actionnaires ou non” (deed in French)

deed of 03-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, TITRE III” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Entre vifs, declaration ecrite unanime a tout moment” (deed in French)
“Cause de deces, 13” (deed in French)
“Actions à hériter, 13” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 03-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of May at 09:00

deed of 03-01-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, modification des statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction” (deed in French)

deed of 03-01-2025

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

Other provision: “Droit de preference et usufruit, convention_contraire_entre_nu-proprietaire_et_usufruitier” (deed in French)
Other provision: “Registre actions, 10” (deed in French)
Other provision: “Indivisibilite actions, 11” (deed in French)
Other provision: “Montant part de retrait avant déduction taxes et impôts, ensemble des actions” (deed in French)
Other provision: “Paiement part de retrait conformément article 15.3, exclusion actionnaire article 15” (deed in French)
Other provision: “Participation à distance” (deed in French)
Other provision: “Organe d'administration, ajournement” (deed in French)
Other provision: “Affectation des bénéfices, diminué perte reportée ou augmenté bénéfice reporté” (deed in French)
Liquidation distribution: “Proportionnellement au nombre d'actions” (deed in French)
Other provision: “Élection de domicile, siège” (deed in French)
Other provision: “Compétence judiciaire, renonciation expresse société” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Notifications, deuxième jour ouvrable après cachet ou remise” (deed in French)
Other provision: “Fonds propres statutaires indisponibles, Article 5bis” (deed in French)
Other provision: “Versements sur actions non entièrement libérées, Article 6. Versements” (deed in French)
10 more provisions in the deed, see the deed of 03-01-2025

deed of 03-01-2025

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