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MINI MAXI MOD

Active
Private limited companyfounded 1999active for 27 yearsRue Haute(VIS) 5A, 4600 Visé, BelgiumKBO/BCE: BE 0465.580.697
Summary

MINI MAXI MOD has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €45,298 and a net result of -€16,755. Equity is growing by about 6.9% per year across the filed financial years. Its solvency ranks better than 76% of 12,678 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Le commerce de gros et de détail de tous articles textiles et vestimentaires et accessoires,chaussures comprises,pour femmes,hommes ou…” (deed in French)
3 activities (deed in French)
  1. Le commerce de gros et de détail de tous articles textiles et vestimentaires et accessoires,chaussures comprises,pour femmes,hommes ou enfants,en ce compris tous articles de maroquinerie
  2. Le commerce de prêt à porter et de lingerie en général,en gros ou en détail
  3. Le commerce de gros et de détail de tous bijoux de fantaisie

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MINI MAXI MOD
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration” (deed in French)

deed of 05-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“12, portée aux frais généraux” (deed in French)
“Avec ou sans limitation, un ou plusieurs administrateurs personnes physiques ou morales actionnaires ou non” (deed in French)

deed of 05-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“750, droit égal répartition bénéfices et produits liquidation” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Tenus solliciter mêmes formalités si non actionnaires plein droit, entre vifs onéreux/gratuit volontaires/forcées exclusion/retrait…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique,courrier ordinaire même jour si pas adresse, organe qui procède à émission” (deed in French)

deed of 05-01-2024

Meetings and financial year

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

deed of 05-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps décision AG formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction désignés liquidateurs en vertu statuts si aucun autre désigné, dissolution quelque cause moment” (deed in French)

deed of 05-01-2024

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

Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Trois ans, 14” (deed in French)
Other provision: “Libérées à émission, appels de fonds” (deed in French)
Other provision: “Nature des actions, cessions effet société/tiers dès inscription registre” (deed in French)
Other provision: “Admission assemblée générale, titulaire titres nominatifs inscrit registre catégorie” (deed in French)
Other provision: “Administrateur sinon actionnaire présent plus actions sinon plus âgé parité, séances procès-verbaux” (deed in French)
Other provision: “Tout actionnaire à toute personne actionnaire ou non tout moyen transmission procuration écrite, délibérations” (deed in French)
Other provision: “Trois semaines, organe d’administration” (deed in French)
Other provision: “Répartition-réserves, chaque action droit égal” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net réparti proportion actions biens conservés remis même proportion” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Unanimité votée article par article, droit commun” (deed in French)
1 more provision in the deed, see the deed of 05-01-2024

deed of 05-01-2024