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MIN

Active
Private limited companyfounded 2018active for 8 yearsGrand'rue 268, 6000 Charleroi, BelgiumKBO/BCE: BE 0695.864.142
Summary

The computed 12-month bankruptcy probability of MIN is 13.3% (high). The 2024 annual accounts show negative equity (-€16,005) and a net result of €33,481. Equity is shrinking by about 47% per year across the filed financial years. Its solvency ranks better than 23% of 18,735 sector peers (NACE 56, financial year 2024). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.

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MINActiveChecked score 31/100
Risk analysis ReportCompare

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.
MIN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, peut établir, par simple décision de l’organe d’administration, des sièges administratifs, agences, ateliers, dépôts et…” (deed in French)

deed of 23-05-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, Article 13” (deed in French)
“Article 15, assemblée générale décide si mandat exercé gratuitement ou non” (deed in French)

deed of 23-05-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, nature des actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession d'actions, agrément” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Émission entièrement souscrite ou plus aucun actionnaire ne se prévaut, apport en numéraire avec émission de nouvelles actions - droit de…” (deed in French)

deed of 23-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of June at 18:00

deed of 23-05-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 23-05-2024

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

Other provision: “Compte de capitaux propres statutairement indisponible, apports des fondateurs” (deed in French)
Other provision: “Appels de fonds, ensemble des parts du titulaire” (deed in French)
Other provision: “Démission à charge du patrimoine, dernier jour du sixième mois” (deed in French)
Other provision: “Valeur part de retrait conformément au paragraphe 1er, réputé démissionnaire de plein droit à cette date” (deed in French)
Other provision: “Obligations, Article 12” (deed in French)
Other provision: “Organe détermine si agissent seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Contrôle société, trois ans” (deed in French)
Other provision: “Pouvoirs assemblée générale, exerce pouvoirs conférés en vertu de loi” (deed in French)
Other provision: “Admission assemblée générale, Article 19” (deed in French)
Other provision: “Moyen communication électronique mis à disposition par société, assemblée générale par voie électronique-participation à distance” (deed in French)
Other provision: “Actionnaires, questions écrites avant assemblée générale” (deed in French)
Other provision: “Séances procès-verbaux assemblée générale, registre tenu au siège” (deed in French)
Other provision: “Tout actionnaire à toute autre personne,également actionnaire,par tout moyen transmission,procuration écrite, délibérations assemblée…” (deed in French)
Other provision: “Organe administration, 3” (deed in French)
Other provision: “Répartition réserves, assemblée générale sur proposition organe administration” (deed in French)
Other provision: “Paiement dividendes et acomptes, avant fin exercice social fixation montant dividende” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires proportion actions,biens conservés remis même proportion” (deed in French)
Other provision: “Exécution statuts,communications sommations assignations significations valablement faites, élection domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, censées non écrites si contraires dispositions impératives” (deed in French)
1 more provision in the deed, see the deed of 23-05-2024

deed of 23-05-2024

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