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MINET GROUP

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearVossendreef 36, 1180 Ukkel, BelgiumKBO/BCE: BE 1031.635.085
Summary

MINET GROUP is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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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.
MINET GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, simple décision de l'organe d'administration” (deed in French)

deed of 17-12-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 17-12-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“9, libre de céder tout ou partie librement” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Aux actionnaires ayant exercé la totalité de leur droit en proportion des actions détenues jusqu'à souscription entière, assemblée générale” (deed in French)

deed of 17-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 17-12-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Adressée aux actionnaires en même temps que la convocation, actif_net_négatif_continuité” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pouvoirs et rémunération éventuelle, rembourser les actions à concurrence de leur libération” (deed in French)

deed of 17-12-2025

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

Other provision: “Appel de fonds, taux légal augmenté de deux pour cent l'an” (deed in French)
Other provision: “Nominatives, registre des actions” (deed in French)
Other provision: “Inscription des transferts de titres, 10” (deed in French)
Other provision: “Démission-exclusion d’actionnaire, 11” (deed in French)
Other provision: “Pouvoirs d’administration, 13” (deed in French)
Other provision: “Gestion journalière et représentation pour cette gestion, gestion journalière” (deed in French)
Other provision: “Contrôle, 16” (deed in French)
Other provision: “Assemblée générale composition et pouvoirs, 17” (deed in French)
Other provision: “Représentation_assemblée_générale, exercice suspendu jusqu’à désignation d’un mandataire commun” (deed in French)
Other provision: “Bureau_assemblée_générale, si le nombre des actionnaires réunis le permet” (deed in French)
Other provision: “Chacun ou mandataires, communication électronique mise à disposition par la société” (deed in French)
Other provision: “Vote, 1” (deed in French)
Other provision: “Procès-verbaux_assemblée_générale, justice ou ailleurs” (deed in French)
Other provision: “Affectation du bénéfice et montant des distributions, distributions aux actionnaires” (deed in French)
Other provision: “Exécution des statuts, élection_de_domicile” (deed in French)
2 more provisions in the deed, see the deed of 17-12-2025

deed of 17-12-2025

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