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MINÉGLIUS

Active
Private limited companyfounded 2023active for 3 yearsMarcel Thirylaan 83, 1200 Sint-Lambrechts-Woluwe, Belgium26 active companies are registered at this addressKBO/BCE: BE 0801.434.685
Summary

MINÉGLIUS has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €55,986 and a net result of €33,414. Its solvency ranks better than 61% of 15,712 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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MINÉGLIUSActiveChecked score 97/100
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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.
MINÉGLIUS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, organe d’administration” (deed in French)

deed of 08-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs administrateurs” (deed in French)
“Fixe ou proportionnelle, assemblée générale” (deed in French)

deed of 08-05-2023

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 Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, choisi de commun accord ou à défaut par président du tribunal de…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Organe qui procède à l’émission, courrier électronique,ou courrier ordinaire même jour pour personnes sans adresse électronique” (deed in French)

deed of 08-05-2023

Meetings and financial year

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

deed of 08-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 08-05-2023

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

Other provision: “Actions libérées à leur émission, appels de fonds” (deed in French)
Other provision: “Effet des cessions et certificats, délivrés aux titulaires constatant inscriptions” (deed in French)
Other provision: “Indivisibilité des titres, jour du partage ou délivrance des legs” (deed in French)
Other provision: “Pouvoirs de l'organe d'administration, chaque administrateur agissant seul accomplit tous actes nécessaires ou utiles à l'objet sous réserve…” (deed in French)
Other provision: “Organe détermine agissent seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires nommés pour trois ans et rééligibles lorsque loi l'exige et dans limites prévues” (deed in French)
Other provision: “Admission_assemblée_générale, Article 18” (deed in French)
Other provision: “Séances_procès-verbaux, Article 19” (deed in French)
Other provision: “Chaque action une voix, délibérations” (deed in French)
Other provision: “Répartition_réserves, Article 23” (deed in French)
Other provision: “Acomptes dividendes, Article 24” (deed in French)
Liquidation distribution: “Article 27, actif net entre actionnaires en proportion actions” (deed in French)
Other provision: “Élection_domicile, Article 28” (deed in French)
Other provision: “Compétence_judiciaire, Article 29” (deed in French)
Other provision: “Droit commun, Article 30” (deed in French)
2 more provisions in the deed, see the deed of 08-05-2023

deed of 08-05-2023

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