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MIRICA Constantin

Active
Private limited companyfounded 2023active for 3 yearsAvenue des Sorbiers 29, 1300 Wavre, BelgiumKBO/BCE: BE 0804.356.266
Summary

MIRICA Constantin has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11,730 and a net result of €6,197. Its solvency ranks better than 26% of 39,200 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

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MIRICA ConstantinActiveChecked score 82/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
MIRICA Constantin
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration peut établir sièges administratifs,agences,ateliers,dépôts,succursales en Belgique et à l’étranger…” (deed in French)

deed of 01-08-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Dans ce cas, l'assemblée générale, lors de sa première réunion, confirme ou non le mandat de l’ administrateur coopté. L'administrateur…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, personnes physiques ou morales, actionnaires ou non” (deed in French)

deed of 01-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed

deed of 01-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of June at 20:00

deed of 01-08-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Outre causes légales,dissolution anticipée par décision assemblée générale, état résumant situation active et passive arrêté à date ne…” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Met fin aux pouvoirs de l'organe d'administration, après apurement dettes,charges,frais ou consignation,actif net d'abord remboursement…” (deed in French)

deed of 01-08-2023

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

Other provision: “Gestion journalière, organe administration” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle société” (deed in French)
Other provision: “Convocation et décisions assemblée, conformément à la loi” (deed in French)
Other provision: “Organe d'administration, prorogation assemblée générale” (deed in French)
Other provision: “Procuration écrite, par tout moyen de transmission” (deed in French)
Other provision: “Vote par écrit avant assemblée générale, 5” (deed in French)
Other provision: “Réputés présents à l'endroit où se tient l'assemblée pour conditions de présence et de majorité, moyen de communication électronique mis à…” (deed in French)
Other provision: “À chaque assemblée générale, liste de présence assemblée générale” (deed in French)
Other provision: “Questions écrites avant assemblée générale, communiquée dans la convocation” (deed in French)
Other provision: “Procès-verbaux et copies assemblées générales, un ou plusieurs membres de l'organe d'administration ayant le pouvoir de représentation” (deed in French)
Other provision: “Répartition bénéfice et distributions, articles 5:142 et 5:143 du Code des sociétés et des associations” (deed in French)
2 more provisions in the deed, see the deed of 01-08-2023

deed of 01-08-2023

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