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MILLEPORE

Active
Public limited companyfounded 2001active for 25 yearsAllée Henri Pousseur 34, 1410 Waterloo, BelgiumKBO/BCE: BE 0475.756.294
Summary

MILLEPORE has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€674,549) and a net result of -€15,280. Equity is shrinking by about 3.1% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.8% (low).

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.
MILLEPORE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, transfert partout ailleurs en Belgique avec publication aux annexes du Moniteur Belge pour autant que ce transfert n'impose…” (deed in French)

deed of 19-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Six ans, nombre minimum requis par la loi” (deed in French)
“Administrateurs restants ont droit d'y pourvoir provisoirement, vacance d'une ou plusieurs places par décès, démission ou autre cause” (deed in French)
“Peut élire parmi ses membres un président, en cas d'absence ou d'empêchement, le conseil désigne l'un de ses membres pour le remplacer” (deed in French)

deed of 19-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of December at 09:00

deed of 19-01-2024

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

Other provision: “Réunions du Conseil d'administration, chaque fois que l'intérêt de la société l'exige ou que deux administrateurs au moins le demandent” (deed in French)
9 more provisions in the deed, see the deed of 19-01-2024

deed of 19-01-2024