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MIGNERY

Active
Private limited companyfounded 2024active for 1 yearBrugmannlaan 16, 1060 Sint-Gillis (bij-Brussel), Belgium37 active companies are registered at this addressKBO/BCE: BE 1016.789.533
Summary

The computed 12-month bankruptcy probability of MIGNERY is 4.0% (elevated). The company has been active since 2024 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.
MIGNERY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Annexes du Moniteur belge” (deed in French)

deed of 03-12-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Reste en fonction à demande société jusqu'à remplacement raisonnable, simple notification à organe” (deed in French)

deed of 03-12-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mêmes formalités si non actionnaires de plein droit, 15 jours à compter réception lettre organe” (deed in French)
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Jour fixé par la loi comme point de départ, peut conférer” (deed in French)

deed of 03-12-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 July to 30 June
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of December at 18:00

deed of 03-12-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Nombre,pouvoirs,émoluments, entre actionnaires proportion actions possédées après réalisation actif apurement passif ou consignation” (deed in French)

deed of 03-12-2024

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

Other provision: “Libération des actions-appels de fonds, préavis d’un mois notifié par lettre recommandée ou email avec accusé de réception” (deed in French)
Other provision: “Réunion organe d'administration collégial, moitié au moins présents/représentés” (deed in French)
Other provision: “Contrôle-commissaires, un ou plusieurs commissaires” (deed in French)
Other provision: “Affectation bénéfice et montant distributions, distribution-acomptes sur dividendes” (deed in French)
Other provision: “Droit commun, Code des sociétés et des associations pour tout non prévu aux statuts” (deed in French)
Other provision: “Significations et notifications valablement données relativement affaires société et responsabilité gestion et contrôle, élection de…” (deed in French)
3 more provisions in the deed, see the deed of 03-12-2024

deed of 03-12-2024