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MINORES

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearVerbiststraat 56, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 1039.196.434
Summary

MINORES 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 2026 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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MINORESActive
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La vente de détail en volailles, viandes, préparations de produits frais à base de viande et de conserves de viande; Le commerce de poulets…” (deed in French)
7 activities (deed in French)
  1. La vente de détail en volailles, viandes, préparations de produits frais à base de viande et de conserves de viande
  2. Le commerce de poulets rôtis et de snacks
  3. La vente de produits alimentaires en gros ou au détail
  4. La préparation de produits frais
  5. Les activités de service traiteur et de restauration à service restreint
  6. Toutes activités liées à la rôtisserie
  7. La vente de produits sur éventaire, marché ou food truck

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.
MINORES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs, agences, ateliers, dépôts et succursales en Belgique et à l’étranger par simple…” (deed in French)

deed of 22-06-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)

deed of 22-06-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique, ou courrier ordinaire même jour pour personnes sans adresse électronique, offertes par priorité aux actionnaires…” (deed in French)

deed of 22-06-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 22-06-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, assemblée générale” (deed in French)

deed of 22-06-2026

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

Other provision: “Pouvoir d’administration, loi et statuts réservés à assemblée générale” (deed in French)
Other provision: “Gestion journalière et représentation pour cette gestion, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances-procès-verbaux, tenu au siège pour décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Délibérations, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Trois semaines, séance tenante par organe d’administration” (deed in French)
Other provision: “Répartition-réserves, assemblée générale” (deed in French)
Other provision: “Préservation patrimoine-distributions-jetons de présence, assemblée générale” (deed in French)
Liquidation distribution: “Proportion actions, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
3 more provisions in the deed, see the deed of 22-06-2026

deed of 22-06-2026

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