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Miseko Moon

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearBussestraat 19, 2840 Rumst, BelgiumKBO/BCE: BE 1031.735.154
Summary

Miseko Moon 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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Miseko MoonActive
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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.
Miseko Moon
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, overbrenging naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied door…” (deed in Dutch)

deed of 19-12-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone

deed of 19-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
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.
First Monday of June at 18:00

deed of 19-12-2025

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.
“In vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 19-12-2025

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

Other provision: “Kan bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen in…” (deed in Dutch)
Other provision: “Bestuur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
Other provision: “Bevoegdheden van het bestuursorgaan, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, leden bestuursorgaan,commissaris en houders converteerbare obligaties,inschrijvingsrechten of met…” (deed in Dutch)
Other provision: “Elektronische algemene vergadering-deelneming op afstand, leden bureau,bestuursorgaan en in voorkomend geval commissaris kunnen niet langs…” (deed in Dutch)
Other provision: “Elektronische stemming vóór algemene vergadering, langs elektronische weg op afstand vóór algemene vergadering” (deed in Dutch)
Other provision: “Vanaf mededeling oproeping, schriftelijke vragen langs elektronische weg vóór AV” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, uitbreiding elektronische deelneming tot AV van obligatiehouders” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten niet geschorst;indien enkel stemrechten geschorst deelname zonder stemming” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten tenzij wet of statuten voorzien” (deed in Dutch)
3 more provisions in the deed, see the deed of 19-12-2025

deed of 19-12-2025

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